About

Registered Number: 04878500
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 63 High Road, Bushey Heath, Herts, WD23 1EE

 

Tradeinvent Ltd was founded on 27 August 2003 with its registered office in Herts, it's status at Companies House is "Active". The current directors of this business are listed as Eriksson, Lars Evert, Helperin, Michael, Heath Secretaries And Registrars Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERIKSSON, Lars Evert 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HELPERIN, Michael 27 August 2003 09 September 2009 1
HEATH SECRETARIES AND REGISTRARS LIMITED 09 September 2009 04 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Lars Evert Eriksson/
1957-04
Individual person with significant control Swedish/
Sweden
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/10/2009 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2008 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.