Trade Direct Investments Limited, Cardiff
Trade Direct Investments Limited is a private limited company. Situated at 2 Corsham Road, Cardiff CF23 6AY, this 16 years old enterprise was incorporated on 2007-06-25 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).1 director can be found in this business: Sharon M. (appointed on 25 June 2007).
| About | |
|---|---|
| Name: Trade Direct Investments Limited | |
| Number: 06291623 | |
| Incorporation date: 2007-06-25 | |
| End of financial year: 30 June |
| Address: |
2 Corsham Road Cardiff CF23 6AY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 77110 - Renting and leasing of cars and light motor vehicles 77330 - Renting and leasing of office machinery and equipment (including computers) |
Company staff
People with significant control
Sharon M.
8 July 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 243,371 | 199,410 | 201,228 | 193,316 | 186,191 | 282,435 | 350,236 | 368,844 | 404,189 |
| Total Assets Less Current Liabilities | 1,010,958 | 1,002,134 | 996,168 | 996,198 | 1,010,234 | 1,140,132 | 1,161,323 | 1,174,133 | 1,806,366 |
| Fixed Assets | - | - | 865,897 | 856,000 | 846,500 | 876,171 | 875,878 | 876,417 | 1,545,168 |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 918,378 | 875,529 | - | - | - | - | - | - | - |
The due date for Trade Direct Investments Limited confirmation statement filing is 2024-07-09. The most current one was submitted on 2023-06-25. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
1 person of significant control is indexed in the official register, a solitary individual Sharon M. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 062916230005, created on Thu, 21st Sep 2023 filed on: 22nd, September 2023 | mortgage |
Free Download
(6 pages)
|
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