Tradeshow Limited

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General information

Name:

Tradeshow Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 05802570

Incorporation date: 2006-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tradeshow Limited is officially located at London at 19 Leyden Street. Anyone can look up the company using the zip code - E1 7LE. The company has been operating on the English market for 18 years. The firm is registered under the number 05802570 and their official state is active. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The firm's latest annual accounts describe the period up to Wed, 31st May 2023 and the most current annual confirmation statement was submitted on Sat, 29th Apr 2023.

For this company, the full scope of director's obligations have so far been met by Lisa Y. who was arranged to perform management duties in 2021. For three years Emma M., had been managing this specific company until the resignation on 2021-11-13. In addition another director, including Jonathan P. resigned in 2018.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 2 January 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 May 2006

Address: Leyden Street, London, E1 7LE, England

Latest update: 2 January 2024

People with significant control

The companies with significant control over the firm are as follows: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 January 2014
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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