General information

Name:

Tradelogic Ltd

Office Address:

Pavilion View 19 New Road BN1 1EY Brighton

Number: 05902714

Incorporation date: 2006-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tradelogic Limited firm has been operating in this business field for at least 18 years, as it's been established in 2006. Started with Registered No. 05902714, Tradelogic is a Private Limited Company with office in Pavilion View, Brighton BN1 1EY. Tradelogic Limited was registered 12 years ago under the name of Planlogic Consulting. This business's declared SIC number is 62090 and has the NACE code: Other information technology service activities. Its most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Thu, 10th Aug 2023.

The information we have detailing the following company's executives shows us there are three directors: Donald P., Roger G. and Sharon G. who were appointed to their positions on 2012-11-27, 2006-08-10. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Roger G. as a secretary for the last 14 years.

  • Previous company's names
  • Tradelogic Limited 2012-11-28
  • Planlogic Consulting Limited 2006-08-10

Financial data based on annual reports

Company staff

Donald P.

Role: Director

Appointed: 27 November 2012

Latest update: 26 March 2024

Roger G.

Role: Director

Appointed: 27 November 2012

Latest update: 26 March 2024

Roger G.

Role: Secretary

Appointed: 14 December 2010

Latest update: 26 March 2024

Sharon G.

Role: Director

Appointed: 10 August 2006

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: The City Technologies Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at New Road, BN1 1EY, East Sussex and was registered as a PSC under the registration number 10184966.

The City Technologies Group Limited
Address: 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10184966
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sharon G.
Notified on 6 April 2016
Ceased on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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