Tradeglaze 1 Limited HERNE BAY


Tradeglaze 1 Limited is a private limited company situated at 78 Reculver Road, Herne Bay CT6 6ND. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Grant M., appointed on 17 June 2022. Director Alison C., appointed on 07 August 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-02-10 and the deadline for the following filing is 2024-02-24. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Tradeglaze 1 Limited Address / Contact

Office Address 78 Reculver Road
Town Herne Bay
Post code CT6 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11816571
Date of Incorporation Mon, 11th Feb 2019
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Grant M.

Position: Director

Appointed: 17 June 2022

Alison C.

Position: Director

Appointed: 07 August 2020

Stephen M.

Position: Director

Appointed: 18 May 2021

Resigned: 16 June 2022

Stephen M.

Position: Director

Appointed: 05 August 2020

Resigned: 07 August 2020

Siahn H.

Position: Director

Appointed: 31 July 2020

Resigned: 05 August 2020

Stephen M.

Position: Director

Appointed: 16 January 2020

Resigned: 31 July 2020

Andrew H.

Position: Director

Appointed: 11 February 2019

Resigned: 17 February 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Alison C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Stephen M. This PSC has significiant influence or control over the company,. The third one is Siahn H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alison C.

Notified on 7 August 2020
Nature of control: significiant influence or control

Stephen M.

Notified on 5 August 2020
Ceased on 7 August 2020
Nature of control: significiant influence or control

Siahn H.

Notified on 31 July 2020
Ceased on 5 August 2020
Nature of control: significiant influence or control

Andrew H.

Notified on 11 February 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 7 9887 9888 028
Net Assets Liabilities1008 08812 2318 128
Other
Average Number Employees During Period1121
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Net Current Assets Liabilities 7 98812 1318 028
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities1008 0888 0888 128

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 10th February 2024
filed on: 11th, February 2024
Free Download (3 pages)

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