TRADING LABS LIMITED
Active - Accounts Filed
General Information
NAME
TRADING LABS LIMITED
COMPANY NUMBER
11593161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/09/2018
(6 years and 2 months old)
WEBSITE
tradinglabs.app
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2018
19/11/2020
FIREFLY TRADING LABS LIMITED
LONDON
W1U 8EW
Telephone: 02030238200
TPS: No
7th Floor South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
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 |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRADING LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADING LABS 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 TRADING LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING LABS 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 30 Past: 31 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREFLY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESW HOLDINGS LIMITED | Non-Trading | View Report |
| ES WHITEFIELD LIMITED | Non-Trading | View Report |
| FARMER COURT LIMITED | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL DIRECTORS LTD | Non-Trading | View Report |
| FIREFLY CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| FIREFLY CAPITAL PROPERTIES 2 LTD | Active - Accounts Filed | View Report |
| FIREFLY CAPITAL PROPERTIES LTD | Active - Accounts Filed | View Report |
| FIREFLY DIGITAL LIMITED | Non-Trading | View Report |
| FIREFLY GROUP LIMITED | Non-Trading | View Report |
| HATHERLEY MEWS LTD | Company is dissolved | View Report |
| HML RESIDENTIAL LIMITED | Company is dissolved | View Report |
| KILBY HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| KILBY HOUSE LIMITED | Active - Accounts Filed | View Report |
| RC39 LIMITED | Active - Accounts Filed | View Report |
| TRADING LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Natasha Ann Lucas (927483443) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Natasha Ann Lucas (927483443) Appointed |
| 09/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
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