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. 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
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 |
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 |