TRAIDERS DIGITAL LIMITED

TRAIDERS DIGITAL LIMITED

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

    Company NameTRAIDERS DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12761901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAIDERS DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TRAIDERS DIGITAL LIMITED located?

    Registered Office Address
    Portland House
    Belmont Business Park
    DH1 1TW Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAIDERS DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TRAIDERS DIGITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024

    What are the latest filings for TRAIDERS DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 21, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    5 pagesCS01

    Termination of appointment of Michael Clark as a director on Oct 08, 2020

    1 pagesTM01

    Termination of appointment of Nicholas Allan Jones as a director on Oct 02, 2020

    1 pagesTM01

    Cessation of Nicholas Allan Jones as a person with significant control on Aug 23, 2020

    1 pagesPSC07

    Cessation of Michael Clark as a person with significant control on Aug 23, 2020

    1 pagesPSC07

    Cessation of Stephen Shutts as a person with significant control on Aug 23, 2020

    1 pagesPSC07

    Termination of appointment of Stephen Shutts as a director on Aug 10, 2020

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 75
    SH01

    Who are the officers of TRAIDERS DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKE, Andrew David
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    United KingdomBritish167982790002
    CLARK, Michael
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    United KingdomBritish223703990001
    JONES, Nicholas Allan
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    United KingdomBritish230637180001
    SHUTTS, Stephen
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    United KingdomBritish99683690001

    Who are the persons with significant control of TRAIDERS DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Shutts
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Clark
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Allan Jones
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew David Wake
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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