TRADE DIRECT INVESTMENTS LIMITED

2 CORSHAM ROAD, CARDIFF CF23 6AY

Active
Private Limited Company
Company No. 06291623
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRADE DIRECT INVESTMENTS LIMITED was incorporated on Monday, June 25, 2007 as a Private Limited Company with registered address in CARDIFF. TRADE DIRECT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 3 months and 5 days.

Name	TRADE DIRECT INVESTMENTS LIMITED
Company number	06291623
Company type	Private Limited Company
Incorporation date	25 Jun 2007
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of office machinery and equipment (including computers) (77330)

Address

Registered Address	2 CORSHAM ROAD CARDIFF CF23 6AY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Sharon Virginia Mccarthy Nationality: British	Dates: Sunday, July 8, 2018 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-183 days left)
Latest accounts	30 June 2022
Next confirmation statement due	23 July 2017
Last confirmation statement dated	25 June 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
TRADE DIRECT INVESTMENTS LIMITED	25 Jun 2007