TREOTRADE LTD. - LONDON


Company Profile Company Filings

Overview

TREOTRADE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREOTRADE LTD. was incorporated 8 years ago on 24/06/2015 and has the registered number: 09654444. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TREOTRADE LTD. - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

REGENT HOUSE
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-01 CURRENT
MR SIMON RICHARD SWORD FLETCHER Sep 1973 British,Australian Director 2019-11-07 CURRENT
MR GEORGE VICTOR ANDREADIS May 1974 British Director 2017-03-29 CURRENT
MR CHAO YAN Sep 1983 British Director 2015-06-24 UNTIL 2018-10-29 RESIGNED
MR NIKOLAS SIMON WISLANG Oct 1968 British Director 2015-06-24 UNTIL 2018-10-29 RESIGNED
GVA SERVICES LTD Corporate Director 2019-05-03 UNTIL 2024-02-06 RESIGNED
MR KIM BERGER JOHANNESSEN Jan 1969 Norwegian Director 2015-06-24 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Victor Andreadis 2021-04-21 5/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gva Services Ltd 2019-12-09 - 2021-04-21 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kim Berger Johannessen 2019-11-26 - 2020-01-25 1/1969 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Victor Andreadis 2019-11-26 - 2019-12-09 5/1974 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kim Berger Johannessen 2017-05-29 - 2017-05-29 1/1969 London   Significant influence or control
Mr Chao Yan 2017-05-29 - 2017-05-29 9/1983 London   Significant influence or control
Mr Nikolas Simon Wislang 2017-03-29 - 2017-03-29 10/1968 London   Significant influence or control
Mr George Victor Andreadis 2017-03-29 - 2017-03-29 5/1974 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNX ASSOCIATES LIMITED SURBITON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TREOSERVICE LTD. SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CYAN ANALYTICS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
ELWOOD ASSET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELWOOD TECHNOLOGIES SERVICES LIMITED READING UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CEDAR FILM PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA IM INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA PT1 INVESTMENTS LLP READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA IP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA PT INVESTMENTS LLP READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ELWOOD ASSET MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SYSTEMATIC INVESTMENT GROUP LLP READING UNITED KINGDOM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TREOTRADE LTD. 2024-03-26 30-06-2023 £100 equity
Micro-entity Accounts - TREOTRADE LTD. 2023-03-22 30-06-2022 £1,199 equity
Micro-entity Accounts - TREOTRADE LTD. 2022-08-17 30-06-2021 £6,199 equity
TREOTRADE_LTD - Accounts 2021-06-30 30-06-2020 £10,608 equity
TREOTRADE_LTD - Accounts 2020-03-20 30-06-2019 £20,485 equity
TREOTRADE_LTD - Accounts 2019-03-29 30-06-2018 £46,590 equity
Accounts Submission 2018-03-20 30-06-2017 £51,163 equity
Accounts Submission 2017-03-21 30-06-2016 £20,222 equity

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