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Trade Nation Australia Pty Ltd

Trade Nation Australia Pty Ltd is a converted/closed company incorporated on 18 November 2016 with the registered office located in . Trade Nation Australia Pty Ltd was registered 8 years ago.
Status
Converted/closed
Company No
FC033972
Overseas company
Age
8 years
Incorporated 18 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Level 17 123 Pitt Street
Sydney
Nsw 2000
Australia
Same address since incorporation
Telephone
02033010482
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Finance CFD And Spread Trading • British • Lives in England • Born in Mar 1971
Director • Finance CFD And Spread Trading • English • Lives in England • Born in Jul 1964
Director • Finance CFD And Spread Trading • New Zealander • Lives in Australia • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsa Investment Limited
Andrew Hulbert Merry is a mutual person.
Active
Signaldp Limited
Andrew Hulbert Merry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.98M
Turnover
£5.2M
Employees
Unreported
Total Assets
£8.25M
Total Liabilities
-£6.35M
Net Assets
£1.9M
Debt Ratio (%)
77%
Latest Activity
UK Establishment Changed
3 Years Ago on 14 Oct 2022
UK Establishment Changed
3 Years Ago on 13 Jun 2022
UK Establishment Changed
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
6 Years Ago on 5 Jan 2019
UK Establishment Changed
6 Years Ago on 20 Nov 2018
Mr Andrew Hulbert Merry Details Changed
8 Years Ago on 1 Jun 2017
Mr Steven John Martin Details Changed
8 Years Ago on 22 Dec 2016
UK Establishment Registered
8 Years Ago on 22 Dec 2016
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Documents
Submitted on 18 May 2023
Submitted on 14 Oct 2022
Details changed for an overseas company - Change in Accounts Details 01/07 to 30/06 04Mths
Submitted on 14 Oct 2022
Details changed for a UK establishment - BR019060 Address Change Longbow house 20 chiswell street, london, EC1Y 4TW, england,Address Change
Submitted on 14 Oct 2022
Change of registered name of an overseas company on Finsa pty LTD from Finsa pty LTD
Submitted on 25 Jul 2022
Details changed for a UK establishment - BR019060 Name Change Finsa pty LTD,Name Change
Submitted on 13 Jun 2022
Details changed for a UK establishment - BR019060 Address Change 30 crown place, london, EC2A 4ES,Address Change
Submitted on 13 Jun 2022
Full accounts made up to 30 June 2017
Submitted on 5 Jan 2019
Details changed for a UK establishment - BR019060 Address Change 46-48 east smithfield, london, E1W 1AW, england,Address Change
Submitted on 20 Nov 2018
Director's details changed for Mr Andrew Hulbert Merry on 1 June 2017
Submitted on 26 Jun 2017
Repayment History
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