Trademack Ltd is a private limited company situated at 50 Sloane Avenue, London SW3 3DD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Kjell L., appointed on 12 March 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109). According to official information there was a name change on 2021-03-31 and their previous name was Usus Fructus Corporate Services Ltd.
The latest confirmation statement was sent on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 50 Sloane Avenue |
| Town | London |
| Post code | SW3 3DD |
| Country of origin | United Kingdom |
| Registration Number | 12515543 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Business and domestic software development |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (110 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 12 March 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Trademack Holdco 1 Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kjell L. This PSC has significiant influence or control over the company,. The third one is Claes Z., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Trademack Holdco 1 Ltd
50 Sloane Avenue, London, SW3 3DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares |
Kjell L.
| Notified on | 12 March 2020 |
| Ceased on | 7 July 2022 |
| Nature of control: |
significiant influence or control |
Claes Z.
| Notified on | 12 March 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
| Usus Fructus Corporate Services | March 31, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-04-01 | 2022-03-30 |
| Balance Sheet | |||
| Current Assets | 1 328 | 1 328 | 485 619 |
| Net Assets Liabilities | 1 000 | 850 | 278 846 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | ||
| Creditors | 328 | 328 | 131 773 |
| Fixed Assets | 2 000 000 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 353 846 |
| Provisions For Liabilities Balance Sheet Subtotal | 75 000 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 2 353 846 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to Thursday 30th March 2023 (was Thursday 31st August 2023). filed on: 6th, December 2023 |
accounts | Free Download (1 page) |
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