Trade Management Services (Holdings) Limited
Company Profile
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MicroTrade Management Services (holdings) Limited
13091196•Private Limited With Share Capital
Britannia Suite, Lakeside Business Centre, Kings Norton, Birmingham, B303NU
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Incorporated
18/12/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Trade Management Services (holdings) Limited (13091196) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in birmingham, B303NU. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 18/12/2020
B303NU
Financial Overview
Total Assets
£1.52M
Liabilities
£1.00M
Net Assets
£515.6K
Cash
£515.5K
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Capital Cancellation Shares
Category:Capital
Date:13-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Capital Cancellation Shares
Category:Capital
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Resolution
Category:Resolution
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Resolution
Category:Resolution
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Resolution
Category:Resolution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
Britannia Suite, Lakeside Business Centre, Kings Norton, Birmingham, West Midlands B30 3Nu, B303NURegistered
Related Companies
5
Contact
Britannia Suite, Lakeside Business Centre, Kings Norton, Birmingham, B303NU