ACTIVTRADES PLC
Active - Accounts Filed
General Information
NAME
ACTIVTRADES PLC
COMPANY NUMBER
05367727
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/02/2005
(19 years and 9 months old)
WEBSITE
www.activtrades.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2005
15/07/2009
ACTIVTRADES LIMITED
LONDON
E1 8PY
1 Thomas More Square
London
E1W 1YN
Telephone: 76500500
The Loom, Office 2.5
14 Gowers Walk
London
E1 8PY
E1 8PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Jonathan Daniel Silvester (929420953) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVTRADES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVTRADES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVTRADES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/02/2005 - Present (19 years and 9 months) Secretary: 17/02/2005 - 07/01/2019 (13 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - 21/12/2012 (1 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Jonathan Daniel Silvester (929420953) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | John Reed (906110745) has left the board |
| 12/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/03/2020 | Stephen Bernard Clowes (904019571) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | Marc Benjamin Stenzel (925403148) has left the board |
| 30/09/2019 | Juan Ignacio Scarabino (916139857) has left the board |
| 20/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Company Secretary Jonathan Daniel Silvester (925403332) Appointed |
| 10/01/2019 | New Board Member Marc Benjamin Stenzel (925403148) Appointed |
| 14/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | Jon Friend (916515848) has left the board |
| 21/02/2018 | Jon Friend (917937119) has left the board |
| 06/11/2017 | New Board Member Stephen Bernard Clowes (904019571) Appointed |
| 11/10/2017 | New Board Member Patrick Desmond Storey (915172679) Appointed |
| 07/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member John Reed (906110745) Appointed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Alessandro Giuseppe Gho (915276214) Appointed |
| 01/07/2013 | New Board Member Jon Friend (917937119) Appointed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 28/12/2012 | Alessandro Giuseppe Gho (915276214) has left the board |
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