Tradevolumefx Ltd

12 South Bridge, Edinburgh, EH1 1DD, SCOTLAND

Overview

Tradevolumefx Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC717788. The business office address is 12 South Bridge, Edinburgh, EH1 1DD, SCOTLAND.

Company Information

Company NumberSC717788
Company NameTRADEVOLUMEFX LTD
Address12 South Bridge
Edinburgh
EH1 1DD
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-12-16

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2023-09-16
Next returns due by2023-01-13
Next confirmation statement due by2022-12-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
66300Fund management activities

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Wesley Brooks
12 South Bridge , Edinburgh EH1 1DD Scotland
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-12-16

Officer Information

Location Information

Street Address 12 SOUTH BRIDGE
Post TownEDINBURGH
Post CodeEH1 1DD
CountrySCOTLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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