Treotrade Ltd., London
Treotrade Ltd. is a private limited company. Situated at Regent House, 316 Beulah Hill, London SE19 3HF, the above-mentioned 8 years old business was incorporated on 2015-06-24 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in this firm: Simon F. (appointed on 07 November 2019), George A. (appointed on 29 March 2017).
| About | |
|---|---|
| Name: Treotrade Ltd. | |
| Number: 09654444 | |
| Incorporation date: 2015-06-24 | |
| End of financial year: 30 June |
| Address: |
Regent House 316 Beulah Hill London SE19 3HF |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
George A.
21 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gva Services Ltd
9 December 2019 - 21 April 2021
| Address | Regent House 316 Beulah Hill, London, United Kingdom, SE19 3HF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11975117 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kim J.
26 November 2019 - 25 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
George A.
26 November 2019 - 9 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Chao Y.
29 May 2017 - 29 May 2017
| Nature of control: |
significiant influence or control |
Kim J.
29 May 2017 - 29 May 2017
| Nature of control: |
significiant influence or control |
Nikolas W.
29 March 2017 - 29 March 2017
| Nature of control: |
significiant influence or control |
George A.
29 March 2017 - 29 March 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 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 | 28,254 | 82,245 | 47,002 | 52,303 | 13,845 | 6,199 | 1,199 | 100 |
| Total Assets Less Current Liabilities | 20,222 | 51,163 | - | - | 12,108 | 6,199 | 1,199 | 100 |
| Shareholder Funds | 20,222 | - | - | - | - | - | - | - |
The deadline for Treotrade Ltd. confirmation statement filing is 2024-07-08. The most recent one was submitted on 2023-06-24. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.
8 persons of significant control are indexed in the official register, namely: George A. who has over 3/4 of shares, 3/4 to full of voting rights. Gva Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 316 Beulah Hill, SE19 3HF London, United Kingdom. Kim J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 25th, March 2024 | accounts |
Free Download
(3 pages)
|
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