Trader Capital Privee Ltd

DataGardener
live
Micro

Trader Capital Privee Ltd

08991359Private Limited With Share Capital

20 Coxon Street Spondon, Derby, Derbyshire, DE217JG
Incorporated

10/04/2014

Company Age

12 years

Directors

2

Employees

2

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trader Capital Privee Ltd (08991359) is a private limited with share capital incorporated on 10/04/2014 (12 years old) and registered in derbyshire, DE217JG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/04/2014
DE217JG
2 employees

Financial Overview

Total Assets

£142.9K

Liabilities

£133.1K

Net Assets

£9.8K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£7

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

50
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Legacy
Category:Miscellaneous
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Incorporation Company
Category:Incorporation
Date:10-04-2014

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date10/07/2026
Filing Date27/06/2025
Latest Accounts10/10/2024

Trading Addresses

20 Coxon Street, Spondon, Derby, DE217JGRegistered
Berkeley Court, Glentworth Street, London, NW15PG

Contact

02036081623
20 Coxon Street Spondon, Derby, Derbyshire, DE217JG