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TRADEPLAYER LIMITED - 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC388174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Quartermile Two, 2
- Lister Square
- Edinburgh
- EH3 9GL
- Scotland 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- JONES, Killian Gerard
- PRATT, Maurice Alan
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-03
- Age Of Company 2010-11-03 13 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Killian Gerard Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARNERSOL NO.1010 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
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TRADEPLAYER LIMITED Company Description
- TRADEPLAYER LIMITED is a ltd registered in United Kingdom with the Company reg no SC388174. Its current trading status is "live". It was registered 2010-11-03. It was previously called WARNERSOL NO.1010 LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 5Th Floor, Quartermile Two, 2 .
Get TRADEPLAYER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradeplayer Limited - 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2010-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRADEPLAYER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc388174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc388174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc388174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-27) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-08) - RP04CS01
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capital-allotment-shares (2024-05-13) - SH01
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confirmation-statement-with-updates (2023-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA
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change-person-director-company-with-change-date (2023-11-09) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-07) - RP04CS01
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confirmation-statement-with-updates (2022-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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confirmation-statement-with-updates (2022-04-14) - CS01
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capital-allotment-shares (2022-04-13) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-18) - RP04CS01
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-08-05) - SH08
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memorandum-articles (2021-08-04) - MA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-27) - SH04
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-27) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-23) - RP04CS01
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-08-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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second-filing-capital-allotment-shares (2019-04-30) - RP04SH01
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change-account-reference-date-company-previous-extended (2019-04-15) - AA01
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second-filing-capital-allotment-shares (2019-08-16) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-06-18) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-03) - AA
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capital-allotment-shares (2018-05-02) - SH01
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confirmation-statement-with-updates (2018-04-26) - CS01
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capital-allotment-shares (2018-03-29) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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confirmation-statement-with-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-21) - SH01
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accounts-with-accounts-type-small (2016-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-10-21) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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capital-alter-shares-subdivision (2016-10-21) - SH02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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capital-allotment-shares (2015-09-15) - SH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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capital-allotment-shares (2015-01-27) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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keyboard_arrow_right 2013
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resolution (2013-04-16) - RESOLUTIONS
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capital-allotment-shares (2013-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-alter-shares-subdivision (2013-04-16) - SH02
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capital-allotment-shares (2013-04-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-12) - TM02
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termination-director-company-with-name (2012-04-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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capital-allotment-shares (2012-04-20) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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change-account-reference-date-company-current-extended (2011-02-17) - AA01
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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keyboard_arrow_right 2010
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resolution (2010-11-25) - RESOLUTIONS
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incorporation-company (2010-11-03) - NEWINC
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certificate-change-of-name-company (2010-11-25) - CERTNM
