The Trade Credit Company Limited. net worth, address, company information. Free

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The Trade Credit Company Limited (number 13588978) is a private limited company created on 2021-08-27 in England. This business is located at 2 The Old Estate Yard High Street, East Hendred, Wantage OX12 8JY. Changed on 2022-01-18, the previous name the firm utilized was Warner Allen Denne Limited. The Trade Credit Company Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	The Trade Credit Company Limited
Number	13588978
Date of Incorporation:	2021-08-27
End of financial year:	31 August
Address:	2 The Old Estate Yard High Street, East Hendred, Wantage, OX12 8JY
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular enterprise, we can name: Toby D. (appointed on 15 November 2021), David M. (appointment date: 05 November 2021), Piers D. (appointed on 27 August 2021). The Companies House indexes 4 persons of significant control, namely: Piers D. has 1/2 or less of voting rights, Toby D. has 1/2 or less of voting rights, Charles A. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-08-31	2023-08-31
Current Assets	156,868	656,704
Total Assets Less Current Liabilities	155,349	201,093

People with significant control

Piers D.

27 August 2021

Nature of control:	25-50% voting rights

Toby D.

28 April 2022

Nature of control:	25-50% voting rights

Charles A.

27 August 2021 - 13 January 2023

Nature of control:	25-50% voting rights

Marsylian Limited

28 April 2022 - 13 June 2022

Address	10th Floor 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13448636
Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 5th Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 4th Jul 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 13th Jan 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 4th Jul 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 4th Jul 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st Feb 2023: 117.08 GBP filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH19) Capital declared on Mon, 30th Jan 2023: 107.08 GBP filed on: 30th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, January 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, January 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/01/23 filed on: 30th, January 2023 \| insolvency	Free Download (1 page)
(AD01) Address change date: Tue, 1st Nov 2022. New Address: 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY. Previous address: 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England filed on: 1st, November 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 13th Jun 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th Jul 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, June 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/06/22 filed on: 21st, June 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, June 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 21st Jun 2022: 157.08 GBP filed on: 21st, June 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 28th Apr 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 29th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control Thu, 28th Apr 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 28th Apr 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 28th Apr 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, April 2022 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Wed, 30th Mar 2022: 25157.08 GBP filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(AP01) On Fri, 5th Nov 2021 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Nov 2021 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed warner allen denne LIMITEDcertificate issued on 18/01/22 filed on: 18th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Mon, 15th Nov 2021: 157.08 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wed, 3rd Nov 2021 filed on: 12th, November 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Nov 2021: 117.65 GBP filed on: 9th, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Nov 2021: 100.00 GBP filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Nov 2021: 100.00 GBP filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 31st Aug 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 31st Aug 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 27th Aug 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, August 2021 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on Fri, 27th Aug 2021: 90.00 GBP capital

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