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Tradewill Limited (Companies House Registration Number 06925741) is a private limited company legally formed on 2009-06-05 in England. The firm is registered at 3 Shortlands, London W6 8DA. Tradewill Limited is operating under SIC code: 46719 which means "wholesale of other fuels and related products", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tradewill Limited
Number	06925741
Date of Incorporation:	Friday 5th June 2009
End of financial year:	31 December
Address:	3 Shortlands, London, W6 8DA
SIC code:	46719 - Wholesale of other fuels and related products 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Valery G. (in the company from 24 August 2023), Maria V. (appointment date: 25 October 2016), Yury U. (appointed on 11 October 2013). The official register lists 1 person of significant control - Joint Stock Company Tenex, a corporation which is located at 3, Ozerkovskaya Nab, 115184 Moscow. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Joint Stock Company Tenex

5 June 2016

Address	28 3, Ozerkovskaya Nab, Moscow, 115184, Russia
Legal authority	Federal Act
Legal form	Joint Stock Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (22 pages)
(AP01) On December 29, 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 29, 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) On August 24, 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, February 2023 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on January 1, 2023 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(CH01) On August 5, 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CH01) On July 13, 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates June 1, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates June 5, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (28 pages)
(AD01) New registered office address 3 Shortlands London W6 8DA. Change occurred on January 3, 2019. Company's previous address: 1 Northumberland Avenue London WC2N 5BW. filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AP03) Appointment (date: October 29, 2018) of a secretary filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 5, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 5, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 5, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates June 5, 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (23 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (24 pages)
(CH01) On February 5, 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(CH01) On August 28, 2013 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 5, 2015: 600000.00 GBP capital
(CH01) On March 30, 2015 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, March 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (20 pages)
(AP01) On October 16, 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2012 \| resolution	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on November 16, 2011: 600000.00 GBP filed on: 29th, November 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On June 7, 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: April 4, 2011) of a secretary filed on: 4th, April 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 3, 2011. Old Address: One London Wall London EC2Y 5AB filed on: 3rd, March 2011 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2010 to December 31, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(AP01) On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, June 2009 \| incorporation	Free Download (22 pages)

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