OpenRegistry
Companies House/London/Company profile

TRADEVERSITY LTD

Active
13340755·incorporated 2021-04-16

TRADEVERSITY LTD is an active UK private limited company, incorporated on 16 April 2021 at Companies House (number 13340755; OpenRegistry canonical ID GB-13340755-tradeversity-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-16
Registered Address
169A MILE END ROAD, LONDON, E1 4AQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

TRADEVERSITY LTD has 1 person with significant control on file:

  • Mr Ashraful Rana Islam born 1990 resident in United Kingdom, British national. Notified 2021-04-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TRADEVERSITY LTD has previously traded as:

  • ACI MARKETING LTD (until 2024-10-31)
  • PAY ICX LIMITED (until 2024-06-12)

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