TRADEEVO LIMITED
49 WEST HAM LANE, LONDON E15 4PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12886269
- Last Updated: 01 Oct 2022
Company Profile
TRADEEVO LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in LONDON. TRADEEVO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years and 5 days.
| Name | TRADEEVO LIMITED |
|---|---|
| Company number | 12886269 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WEST HAM LANE LONDON E15 4PH |
|---|---|
| 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 Ivan Muntiian Nationality: Ukrainian |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vitalii Vereshchahin Nationality: Ukrainian |
Dates: Thursday, September 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 17 June 2022, (-828 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEEVO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEEVO LIMITED | 17 Sep 2020 |