General information

Name:

Tradecore Prime Ltd

Office Address:

1 Byrom Place M3 3HG Manchester

Number: 11137407

Incorporation date: 2018-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Tradecore Prime was created on Monday 8th January 2018 as a Private Limited Company. This company's registered office can be contacted at Manchester on 1 Byrom Place. Assuming you need to contact the business by mail, its area code is M3 3HG. The official registration number for Tradecore Prime Limited is 11137407. It has been already three years that The firm's name is Tradecore Prime Limited, but up till 2021 the business name was Orb Money and before that, up till Friday 2nd October 2020 the business was known under the name Orb Pay. It means this company used three different names. This company's SIC code is 96090 meaning Other service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2023/01/31 and the most current annual confirmation statement was released on 2023/01/07.

Due to this particular company's constant development, it was vital to appoint further directors: Milos B. and Milan S. who have been assisting each other for 3 years to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Jmw Business Services Limited.

  • Previous company's names
  • Tradecore Prime Limited 2021-03-11
  • Orb Money Limited 2020-10-02
  • Orb Pay Limited 2018-01-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 October 2021

Address: Byrom Place, Manchester, M3 3HG, England

Latest update: 27 March 2024

Milos B.

Role: Director

Appointed: 10 June 2021

Latest update: 27 March 2024

Milan S.

Role: Director

Appointed: 10 June 2021

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Tradecore Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 08439612.

Tradecore Group Limited
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08439612
Notified on 8 January 2018
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Current accounting period shortened from 31st January 2024 to 31st December 2023 (AA01)
filed on: 22nd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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