3LEET TRADER LIMITED
Active - Accounts Filed
General Information
NAME
3LEET TRADER LIMITED
COMPANY NUMBER
13108430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2021
(3 years and 10 months old)
WEBSITE
unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2021
29/04/2021
UML SNP 5 LIMITED
MIDDLESEX
HA9 8BU
Telephone: 02072999550
TPS: No
Portland House
69-71 Wembley Hill Road
WEMBLEY
HA9 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION MARITIME LIMITED | Active - Accounts Filed | View Report |
| FLEET TRADER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3LEET TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3LEET TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3LEET TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 128 Past: 88 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in May 1938 |
Resigned | Director |
Current: 122 Past: 74 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 142 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Nikolaos Fragkoudakis (927929975) Appointed |
| 19/05/2021 | New Board Member Mark Verschoyle (928202466) Appointed |
| 12/05/2021 | New Board Member Mark Verschoyle (928297077) Appointed |
| 12/05/2021 | New Board Member Nikolaos Fragkoudakis (928297107) Appointed |
| 12/05/2021 | Bhupendra Shantilal Kansagra (900319529) has left the board |
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