Trade Capital Uk (tcuk) Ltd. Head office in London. Check Director.

Trade Capital Uk (tcuk) Ltd, London

Trade Capital Uk (Tcuk) Ltd is a private limited company. Previously, it was called Livemarkets Limited (it was changed on 2022-04-05). Located at 30 Crown Place, 12Th Floor, London EC2A 4EB, the above-mentioned 9 years old firm was incorporated on 2014-09-04 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Federico B. (appointed on 12 March 2022), Roei G. (appointed on 30 January 2019).

About
Name: Trade Capital Uk (tcuk) Ltd
Number: 09203957
Incorporation date: 2014-09-04
End of financial year: 31 December


Address:	30 Crown Place 12th Floor London EC2A 4EB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Trade Capital Holding (Tch) Ltd

4 December 2018

Address	Strovolou 148 First Floor, Strovolos, Nicosia, 2373, CY2048, Cyprus
Legal authority	Cyprus Corporate Law
Legal form	Private Limited Company
Country registered	Cyprus
Place registered	Registrar Of Companies
Registration number	He368167
Nature of control:	75,01-100% shares

Trendbird Markets Gmbh

6 April 2016 - 4 December 2018

Address	5 Passauer Strasse, Ruderting, 94161, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Handelsregister
Registration number	10275
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-09-30
Number Shares Allotted	100
Shareholder Funds	1,000

The due date for Trade Capital Uk (Tcuk) Ltd confirmation statement filing is 2024-07-05. The latest one was sent on 2023-06-21. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Trade Capital Holding (Tch) Ltd owns over 3/4 of shares. This corporate PSC is located at First Floor, Strovolos, CY2048 Nicosia, 2373. Trendbird Markets Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Passauer Strasse, 94161 Ruderting.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (33 pages)
TM01	Thu, 6th Apr 2023 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Tue, 21st Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed livemarkets LIMITEDcertificate issued on 05/04/22 filed on: 5th, April 2022 \| change of name	Free Download (3 pages)
CERTNM	Company name changed trade capital uk (tcu) LTDcertificate issued on 05/04/22 filed on: 5th, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on Thu, 17th Mar 2022: 40000.00 EUR, 736572.00 GBP filed on: 17th, March 2022 \| capital	Free Download (3 pages)
AP01	On Sat, 12th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
TM01	Wed, 16th Jun 2021 - the day director's appointment was terminated filed on: 17th, June 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 27th Jan 2021. New Address: 30 Crown Place 12th Floor London EC2A 4EB. Previous address: 12 Melcombe Place London NW1 6JJ England filed on: 27th, January 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 25th May 2020 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 22nd Sep 2020: 40000.00 EUR, 676572.00 GBP filed on: 22nd, September 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2020: 40000.00 EUR, 578940.00 GBP filed on: 16th, September 2020 \| capital	Free Download (3 pages)
AP01	On Fri, 4th Sep 2020 new director was appointed. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 24th Jun 2020: 40000.00 EUR, 478940.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 7th Jun 2020 filed on: 7th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2020: 40000.00 EUR, 418940.00 GBP filed on: 29th, May 2020 \| capital	Free Download (3 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 13th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 3rd Feb 2020. New Address: 12 Melcombe Place London NW1 6JJ. Previous address: 2 Kingdom Street London W2 6BD England filed on: 3rd, February 2020 \| address	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on Thu, 30th May 2019: 40000.00 EUR, 318940.00 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 11th Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 21st Jan 2019 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 7th Feb 2019. New Address: 2 Kingdom Street London W2 6BD. Previous address: Regus 2, Kingdom Street London W2 6BD England filed on: 7th, February 2019 \| address	Free Download (1 page)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 31st Jan 2019. New Address: Regus 2, Kingdom Street London W2 6BD. Previous address: Vista Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom filed on: 31st, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 4th Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 4th Dec 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 4th Dec 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Mon, 1st Jan 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 22nd Jul 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 12th Dec 2017 - 9000.00 GBP, 40000.00 EUR filed on: 21st, May 2018 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Aug 2017: 50000.00 EUR, 18000.00 GBP filed on: 5th, December 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
AD01	Address change date: Fri, 31st Mar 2017. New Address: Vista Centre 50 Salisbury Road Hounslow TW4 6JQ. Previous address: Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG England filed on: 31st, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Mon, 11th Jul 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 1st Jul 2016. New Address: Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG. Previous address: Lewisham Road Lewisham Road 5 Flat 2 London SE13 7QS filed on: 1st, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 1000.00 GBP, 50000.00 EUR filed on: 1st, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1000.00 GBP capital
NEWINC	Certificate of incorporation filed on: 4th, September 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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