TRADEWELL & DIGITAL ESCAPE LTD
RAWA HOUSE, WHITWICK ROAD, COALVILLE LE67 3FA- Active
- Private Limited Company
- Company No. 11299980
- Last Updated: 01 Mar 2024
Company Profile
TRADEWELL & DIGITAL ESCAPE LTD was incorporated on Monday, April 9, 2018 as a Private Limited Company with registered address in COALVILLE. TRADEWELL & DIGITAL ESCAPE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | TRADEWELL & DIGITAL ESCAPE LTD |
|---|---|
| Company number | 11299980 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAWA HOUSE WHITWICK ROAD COALVILLE LE67 3FA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Azhar Al Rawi Nationality: English |
Dates: Monday, April 9, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEWELL & DIGITAL ESCAPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADEWELL & DIGITAL ESCAPE LTD | 09 Apr 2018 |
| TRADEWELL INVESTMENTS LTD | 18 Jan 2021 |