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Trade Monk Ltd

Trade Monk Ltd is a liquidation company incorporated on 20 July 2022 with the registered office located in Dundee, City of Dundee. Trade Monk Ltd was registered 3 years ago.
Status
Liquidation
Company No
SC738788
Private limited company
Scottish Company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2023 (2 years 1 month ago)
Next confirmation dated 19 July 2024
Was due on 2 August 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2023
Due by 20 April 2024 (1 year 4 months remaining)
Contact
Address
C/O: Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Commercial Director • British • Lives in Scotland • Born in Oct 1983
Director • PSC • British • Lives in Scotland • Born in Jan 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Glass And Glazing Limited
Mr Sean Bambury is a mutual person.
Active
Sedalgo Ltd
Mr Sean Bambury is a mutual person.
Active
Financials
Trade Monk Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Sean Bambury (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Sean Bambury Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Miss Lucy Catherine Margaret Ryden Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Miss Lucy Catherine Margaret Ryden (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Sean Bambury (PSC) Details Changed
3 Years Ago on 20 Jul 2022
Incorporated
3 Years Ago on 20 Jul 2022
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Documents
Registered office address changed from Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA United Kingdom to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 11 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 2 Aug 2023
Change of details for Miss Lucy Catherine Margaret Ryden as a person with significant control on 1 June 2023
Submitted on 1 Aug 2023
Director's details changed for Miss Lucy Catherine Margaret Ryden on 1 June 2023
Submitted on 1 Aug 2023
Registered office address changed from Unit 2 Taygate Industrial Estate Coldside Rd Dundee City of Dundee DD3 8DF United Kingdom to Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Sean Bambury on 1 June 2023
Submitted on 1 Aug 2023
Change of details for Mr Sean Bambury as a person with significant control on 1 June 2023
Submitted on 1 Aug 2023
Change of details for Mr Sean Bambury as a person with significant control on 20 July 2022
Submitted on 15 Jun 2023
Incorporation
Submitted on 20 Jul 2022
Repayment History
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