Tradeline Group Limited ST IVES


Tradeline Group Limited is a private limited company located at 12 The Broadway, St Ives PE27 5BN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Nigel T., appointed on 01 October 2017. Director Roderick B., appointed on 01 October 2017. Director Robert A., appointed on 31 August 2017.
Switching the focus to secretaries, we can mention: Keith W., appointed on 31 August 2017.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tradeline Group Limited Address / Contact

Office Address 12 The Broadway
Town St Ives
Post code PE27 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10809442
Date of Incorporation Thu, 8th Jun 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Nigel T.

Position: Director

Appointed: 01 October 2017

Roderick B.

Position: Director

Appointed: 01 October 2017

Robert A.

Position: Director

Appointed: 31 August 2017

Keith W.

Position: Secretary

Appointed: 31 August 2017

Malcolm W.

Position: Director

Appointed: 08 June 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Robert A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Malcolm W. This PSC owns 25-50% shares. The third one is Saffery Champness Trustees Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Robert A.

Notified on 31 August 2017
Nature of control: 25-50% shares

Malcolm W.

Notified on 8 June 2017
Nature of control: 25-50% shares

Saffery Champness Trustees Limited

71 Queen Victoria Street, London, EC4V 4BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03748354
Notified on 31 August 2017
Ceased on 31 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets837 066462 9991 382 421897 982735 274
Net Assets Liabilities1 492 1441 312 8641 372 1341 737 247 
Other
Average Number Employees During Period55666
Creditors518 454324 8191 186 146250 24453 464
Fixed Assets1 170 0371 170 6031 170 3291 088 8261 089 788
Net Current Assets Liabilities322 107142 261201 805648 421 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 4954 0815 530683 
Total Assets Less Current Liabilities1 492 1441 312 8641 372 1341 737 247 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 5th, September 2023
Free Download (4 pages)

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