Trademack Ltd, London

Trademack Ltd is a private limited company. Previously, it was named Usus Fructus Corporate Services Ltd (it was changed on 2021-03-31). Situated at 50 Sloane Avenue, London SW3 3DD, the above-mentioned 4 years old firm was incorporated on 2020-03-12 and is classified as "business and domestic software development" (SIC: 62012), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
1 director can be found in the firm: Kjell L. (appointed on 12 March 2020).
About
Name: Trademack Ltd
Number: 12515543
Incorporation date: 2020-03-12
End of financial year: 30 March
 
Address: 50 Sloane Avenue
London
SW3 3DD
SIC code: 62012 - Business and domestic software development
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Trademack Holdco 1 Ltd
7 July 2022
Address 50 Sloane Avenue, London, SW3 3DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Kjell L.
12 March 2020 - 7 July 2022
Nature of control: significiant influence or control
Claes Z.
12 March 2020 - 1 October 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2020-12-31 2021-04-01 2022-03-30
Current Assets 1,328 1,328 485,619
Fixed Assets - - 2,000,000
Total Assets Less Current Liabilities 1,000 1,000 2,353,846

The due date for Trademack Ltd confirmation statement filing is 2024-07-21. The most current one was submitted on 2023-07-07. The deadline for a subsequent statutory accounts filing is 30 December 2023. Most current accounts filing was submitted for the time period up until 30 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Trademack Holdco 1 Ltd owns over 3/4 of shares. The corporate PSC is located at Sloane Avenue, SW3 3DD London.

Company filing
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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to Thursday 30th March 2023 (was Thursday 31st August 2023).
filed on: 6th, December 2023 | accounts
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