Tradedoubler Limited

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Tradedoubler Limited

03921985•Private Limited With Share Capital

1 Chapel Street, Warwick, CV344HL
WebsiteEmail02071600260

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Incorporated

09/02/2000

Company Age

26 years

Directors

3

Employees

43

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Tradedoubler Limited (03921985) is a private limited with share capital incorporated on 09/02/2000 (26 years old) and registered in warwick, CV344HL. The company operates under SIC code 62090 - other information technology service activities.

Tradedoubler limited is an information technology and services company based out of saint james house 13 kensington square, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/02/2000
CV344HL
43 employees

Financial Overview

Total Assets

£11.65M

Liabilities

£10.07M

Net Assets

£1.58M

Turnover

£27.11M

Cash

£1.28M

Key Metrics

43

Employees

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2
M
matthias kersten stadelmeyer
director
N
nils viktor wagstrom
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Legacy
Category:Capital
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Resolution
Category:Resolution
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Resolution
Category:Resolution
Date:29-10-2010
Miscellaneous
Category:Miscellaneous
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Miscellaneous
Category:Miscellaneous
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Mortgage
Date:24-02-2009
Legacy
Category:Mortgage
Date:23-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Miscellaneous
Category:Miscellaneous
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:13-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Mortgage
Date:17-09-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:15-03-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chapel Street, Warwick, CV344HLRegistered
15B Abingdon Road, London, W86AH
52 Grosvenor Gardens, London, SW1W0AU

Contact

02071600260
admin@tradedoubler.com
tradedoubler.com
1 Chapel Street, Warwick, CV344HL