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TRADEVAULT LIMITED

TRADEVAULT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADEVAULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12461138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADEVAULT LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADEVAULT LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEVAULT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRADEVAULT LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for TRADEVAULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aaron Spenner on Feb 22, 2024

    		2 pagesCH01

    Accounts for a small company made up to Aug 31, 2022

    		8 pagesAA

    Termination of appointment of Harrison Carter as a director on May 26, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Aaron Spenner as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Samuel James Carter as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of James Andrew Solesbury as a director on Jul 21, 2022

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr James Andrew Solesbury on May 15, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles 14(1) which director with an interest in the business of the meeting from being included in the quorum and voting on the business of the meeting 30/09/2021
    		RES13

    Cessation of Chs Group Limited as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Notification of Cat Trading Group Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Cessation of Crownlea Hire and Sales Limited as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Notification of Chs Group Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Appointment of Mr Simon Michael Worsley as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Mr Samuel James Carter as a director on Jul 01, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr James Andrew Solesbury on Feb 01, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article (1) is disappied to allow directors with an interest in the business of the meeting to count in quorm and to vote specifically for the transaction on the 05 august 2020 in respect of the transfer of shares/dsapplication shall lapse after 28 days from date of notice of the resolution 05/08/2020
    		RES13
    View All Filings

    Who are the officers of TRADEVAULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Laurence David
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		United KingdomBritishDirector4038430007
    SPENNER, Aaron
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector301696950002
    WORSLEY, Simon Michael
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandEnglishDirector240532980001
    CARTER, Harrison
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector273706150001
    CARTER, Samuel James
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector272062680001
    SOLESBURY, James Andrew
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector204093990010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADEVAULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Sep 30, 2021
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13615479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Sep 30, 2021
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09329604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Aug 05, 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01168499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Feb 13, 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12447971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0