General information

Name:

Trade247 Limited

Office Address:

12584493 - Companies House Default Address CF14 8LH Cardiff

Number: 12584493

Incorporation date: 2020-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trade247 Ltd with the registration number 12584493 has been on the market for 4 years. This Private Limited Company is officially located at 12584493 - Companies House Default Address, in Cardiff and its zip code is CF14 8LH. It is recognized under the name of Trade247 Ltd. Moreover the firm also was registered as Assetmills until the name was replaced two years ago. This enterprise's SIC and NACE codes are 46900 which stands for Non-specialised wholesale trade. The business most recent annual accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-05-03.

For 4 years, the company has only been guided by an individual director: Leina A. who has been managing it since 2020-05-04.

Leina A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Trade247 Ltd 2022-01-13
  • Assetmills Limited 2020-05-04

Financial data based on annual reports

Company staff

Leina A.

Role: Director

Appointed: 04 May 2020

Latest update: 18 December 2023

People with significant control

Leina A.
Notified on 4 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-04
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation
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Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
3
Company Age