UK TRADER GROUP LTD
Active - Accounts Filed
General Information
NAME
UK TRADER GROUP LTD
COMPANY NUMBER
12811468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
13/08/2020
(4 years and 4 months old)
WEBSITE
gadgettrader.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/08/2020
28/08/2020
UK TRADERS GROUP LTD
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
199 Field End Road
Pinner
Middlesex
HA5 1QZ
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 |
|---|---|---|
| BULK MANAGEMENT SA | N/A | N/A |
| UK TRADER GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Kristel Puusepp (931097677) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK TRADER GROUP LTD?
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 UK TRADER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK TRADER GROUP LTD?
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 |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Apr 1972 |
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 |
|---|---|---|
| BULK MANAGEMENT SA | N/A | N/A |
| UK TRADER GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Kristel Puusepp (931097677) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Fabrizio Comanducci (932632782) Appointed |
| 22/08/2024 | Fabrizio Comanducci (930904201) has left the board |
| 22/08/2024 | Lisandro Rossi (927307166) has left the board |
| 22/08/2024 | New Board Member Fabrizio Comanducci (932632782) Appointed |
| 22/08/2024 | Fabrizio Comanducci (930904201) has left the board |
| 22/08/2024 | Lisandro Rossi (927307166) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Fabrizio Comanducci (930904201) Appointed |
| 28/04/2023 | Renu Sharma (902345706) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
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