Banktrade United Kingdom Ltd

General information

Name:

Banktrade United Kingdom Limited

Office Address:

C/o Tc Group The Granary, Hones Yard GU9 8BB 1 Waverley Lane

Number: 10756018

Incorporation date: 2017-05-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Banktrade United Kingdom was started on 2017-05-05 as a Private Limited Company. This company's registered office can be gotten hold of in 1 Waverley Lane on C/o Tc Group, The Granary, Hones Yard. In case you have to get in touch with this business by post, its post code is GU9 8BB. The registration number for Banktrade United Kingdom Ltd is 10756018. This company's registered with SIC code 62012 - Business and domestic software development. 2021-12-30 is the last time the accounts were reported.

This company has 1 director at the moment supervising this specific firm, specifically Jeroen K. who has been utilizing the director's assignments for seven years.

The companies that control this firm are as follows: Banktrade B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harderwijk at 42, 3845 Ca and was registered as a PSC under the registration number 58814809.

Financial data based on annual reports

Company staff

Jeroen K.

Role: Director

Appointed: 05 May 2017

Latest update: 28 December 2023

People with significant control

Banktrade B.V.
Address: Drielandendreef 42, 3845 Ca, Harderwijk, Netherlands
Legal authority Commercial Companies Act
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 58814809
Notified on 6 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeroen K.
Notified on 5 May 2017
Ceased on 6 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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