Tradesure Insurance Finance Consultants Limited

General information

Name:

Tradesure Insurance Finance Consultants Ltd

Office Address:

4 Vicarage Road Edgbaston B15 3ES Birmingham

Number: 04734727

Incorporation date: 2003-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04734727 twenty one years ago, Tradesure Insurance Finance Consultants Limited is a Private Limited Company. The firm's latest mailing address is 4 Vicarage Road, Edgbaston Birmingham. The business name of this business got changed in the year 2003 to Tradesure Insurance Finance Consultants Limited. This firm former name was Speed 9615. The company's SIC code is 64999 which means Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-04-01.

This company has just one managing director this particular moment controlling this specific firm, specifically Mark W. who's been performing the director's obligations for twenty one years. Since 25th April 2003 Christopher W., had been performing the duties for the firm up to the moment of the resignation in April 2020. In addition a different director, specifically Gordon C. quit 10 years ago.

  • Previous company's names
  • Tradesure Insurance Finance Consultants Limited 2003-11-12
  • Speed 9615 Limited 2003-04-15

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 01 April 2015

Latest update: 5 February 2024

People with significant control

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark W.
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher W.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

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