TRADE GENIUS LIMITED
Active - Accounts Filed
General Information
NAME
TRADE GENIUS LIMITED
COMPANY NUMBER
10903268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/08/2017
(7 years and 4 months old)
WEBSITE
www.daytradegenius.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHOLT
UB5 4RU
37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
76A Oldfield Circus
Oldfields Circus
Northolt
UB5 4RU
UB5 4RU
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 |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | Ponniah Eheswaran (926180853) has left the board |
Credit Risk Overview
Want to learn more about TRADE GENIUS LIMITED?
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 TRADE GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE GENIUS LIMITED?
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 |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2017 - Present (7 years and 4 months) 07/08/2017 - Present (7 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 1423 Past: 6696 |
View Report |
|
15/08/2019 - 19/08/2019 (0 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2019 - Present (5 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | Ponniah Eheswaran (926180853) has left the board |
| 08/12/2022 | New Board Member Gerald O'Donnell (927418359) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Gerald O'Donnell (927418359) Appointed |
| 02/05/2020 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | Logenthiran Casipillai (926163720) has left the board |
| 29/08/2019 | New Board Member Ponniah Eheswaran (926180853) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 22/08/2019 | Darren Symes (913402405) has left the board |
| 22/08/2019 | New Board Member Logenthiran Casipillai (926163720) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
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