TRADESAFE INVESTMENTS LTD
BRAMBLE LODGE, STEPASIDE, NARBERTH SA67 8PH- Dissolved
- Private Limited Company
- Company No. 12301040
- Last Updated: 29 Jun 2021
Company Profile
TRADESAFE INVESTMENTS LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in NARBERTH. TRADESAFE INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 4 months and 10 days.
| Name | TRADESAFE INVESTMENTS LTD |
|---|---|
| Company number | 12301040 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMBLE LODGE STEPASIDE NARBERTH SA67 8PH |
|---|---|
| Country Of Origin | WALES |
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 Daniel James Andrew Nationality: English |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregg Rhys Davies Nationality: Welsh |
Dates: Wednesday, November 6, 2019 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADESAFE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADESAFE INVESTMENTS LTD | 06 Nov 2019 |