TRADEWAVE CAPITAL PLC
Active - Newly Incorporated
General Information
NAME
TRADEWAVE CAPITAL PLC
COMPANY NUMBER
15114309
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/09/2023
10/09/2023
TRADEWAVE PLC
LONDON
WC2H 9JQ
7 Bell Yard
London
WC2A 2JR
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 25/12/2024 | New Board Member Jonathan Kato Luwagga (929737215) Appointed |
| 17/12/2024 | New Board Member Jonathan Kato Luwagga (933032576) Appointed |
| 17/12/2024 | New Board Member James Wassa Luwagga (933032538) Appointed |
Credit Risk Overview
Want to learn more about TRADEWAVE CAPITAL 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 TRADEWAVE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEWAVE CAPITAL 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 |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 3 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 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 |
|---|---|
| 25/12/2024 | New Board Member Jonathan Kato Luwagga (929737215) Appointed |
| 17/12/2024 | New Board Member Jonathan Kato Luwagga (933032576) Appointed |
| 17/12/2024 | New Board Member James Wassa Luwagga (933032538) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Ian Andrew Ritchings (911306071) Appointed |
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