Active
Company Information for TRADEFAIR SPREADS LIMITED
ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
|
Company Registration Number
06557039
Private Limited Company
Active |
Company Name | |
---|---|
TRADEFAIR SPREADS LIMITED | |
Legal Registered Office | |
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in W6 | |
Company Number | 06557039 | |
---|---|---|
Company ID Number | 06557039 | |
Date formed | 2008-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:08:36 |
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Officer | Role | Date Appointed |
---|---|---|
RECEP OZCAN |
||
PAUL RUSHTON |
||
KEVIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS MICHAEL LANE |
Director | ||
EDWARD JAMES WRAY |
Director | ||
NICHOLAS JOHN CASSIDY |
Director | ||
JUSTIN HUBBLE |
Company Secretary | ||
JUSTIN LEGARTH HUBBLE |
Director | ||
MARTIN JOHN CRUDDACE |
Company Secretary | ||
MARTIN JOHN CRUDDACE |
Director | ||
MARK BROOKER |
Director | ||
ALISON ELIZABETH HUTCHINSON |
Director | ||
DAVID ALBERT MERCER |
Director | ||
EDMOND WILLIAM WARNER |
Director | ||
MIKE BIRKETT |
Director | ||
PHILLIP SIMON HYLANDER |
Director | ||
MOSADDEQ AHMED ALI |
Company Secretary | ||
DAVID ALBERT MERCER |
Director | ||
ROBIN SAMUEL OSMOND |
Director | ||
CARY ALLEN DEPEL |
Company Secretary | ||
CARY ALLEN DEPEL |
Director | ||
STEPHEN GAVIN MORANA |
Director | ||
DAVID YU |
Director | ||
MARTIN JOHN CRUDDACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
BETFAIR LIMITED | Director | 2015-04-30 | CURRENT | 2004-05-28 | Active | |
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | Director | 2014-02-24 | CURRENT | 2007-08-01 | Active | |
TSE GLOBAL LIMITED | Director | 2013-10-21 | CURRENT | 2006-03-13 | Active | |
WINSLOW ONE LIMITED | Director | 2013-10-17 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2013-10-17 | CURRENT | 2007-11-08 | Active | |
TSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2004-06-23 | Active | |
TIMEFORM LIMITED | Director | 2013-02-15 | CURRENT | 1950-02-02 | Active | |
THE SPORTING EXCHANGE (CLIENTS) LIMITED | Director | 2018-01-01 | CURRENT | 2000-05-16 | Active | |
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
TSE GLOBAL LIMITED | Director | 2015-01-08 | CURRENT | 2006-03-13 | Active | |
BETFAIR GENERAL BETTING LIMITED | Director | 2015-01-08 | CURRENT | 2006-11-08 | Active | |
TSE (INTERNATIONAL) LIMITED | Director | 2015-01-08 | CURRENT | 2004-01-20 | Active | |
WINSLOW ONE LIMITED | Director | 2015-01-08 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2015-01-08 | CURRENT | 2007-11-08 | Active | |
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | Director | 2014-08-19 | CURRENT | 2007-08-01 | Active | |
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
TSE GLOBAL LIMITED | Director | 2014-02-24 | CURRENT | 2006-03-13 | Active | |
BETFAIR GENERAL BETTING LIMITED | Director | 2014-02-24 | CURRENT | 2006-11-08 | Active | |
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | Director | 2014-02-24 | CURRENT | 2007-08-01 | Active | |
TSE (INTERNATIONAL) LIMITED | Director | 2014-02-24 | CURRENT | 2004-01-20 | Active | |
WINSLOW ONE LIMITED | Director | 2014-02-24 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2014-02-24 | CURRENT | 2007-11-08 | Active | |
INSIGHTMARKET LIMITED | Director | 2014-02-24 | CURRENT | 1999-10-08 | Active | |
TSE DEVELOPMENT LIMITED | Director | 2014-02-24 | CURRENT | 2004-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England | ||
DIRECTOR APPOINTED DERMOT O'REILLY | ||
APPOINTMENT TERMINATED, DIRECTOR CONOR MICHAEL MURPHY | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Waterfront Hammersmith Embankment Chancellors Road London W6 9HP | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED CONOR MICHAEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RECEP OZCAN | |
AP01 | DIRECTOR APPOINTED MR KIERAN PACKMAN | |
AP03 | Appointment of Mr Jonathan Seeley as company secretary on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Recep Ozcan on 2015-08-13 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MICHAEL LANE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MISC | Section 519. | |
MISC | Section 519 ca 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WRAY | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED MR RECEP OZCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE | |
AP03 | SECRETARY APPOINTED MR. JUSTIN HUBBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY | |
AP01 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE | |
AR01 | 15/04/13 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR. MARTIN JOHN CRUDDACE | |
AP03 | SECRETARY APPOINTED MR. MARTIN JOHN CRUDDACE | |
AP03 | SECRETARY APPOINTED MR. MARTIN JOHN CRUDDACE | |
AP01 | DIRECTOR APPOINTED JUSTIN HUBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM YELLOW BUILDING 1A NICHOLAS ROAD LONDON W11 4AN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BIRKETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 15/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WRAY / 06/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYLANDER | |
AP01 | DIRECTOR APPOINTED MARK DAVID BROOKER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOSADDEQ ALI | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OSMOND | |
AR01 | 15/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM YELLOW BUILDING 1A NICHOLAS ROAD LONDON W11 4AN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM YELLOW BUILDING 1 NICHOLAS ROAD LONDON W11 4AN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SIMON HYLANDER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAVIN MORANA / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARY ALLEN DEPEL / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 15/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARY ALLEN DEPEL / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 15/04/2010 | |
AP03 | SECRETARY APPOINTED MR MOSADDEQ AHMED ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARY DEPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR EDMOND WILLIAM WARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID YU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
TRADEFAIR SPREADS LIMITED owns 5 domain names.
clarion-trade.co.uk clariontrade.co.uk betfairfinancials.co.uk tradefair-exchange.co.uk tradefairexchange.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRADEFAIR SPREADS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |