Introduction
Watch Company
T
TRADECERT LIMITED
TRADECERT LIMITED is an active company incorporated on 5 March 2024 with the registered office located in Evesham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRADECERT LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15542281
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (7 months ago)
Period: 5 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (2 months ago)
Submitted on 6 March 2026 (2 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
111-113 High Street Evesham, WR11 4XP,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Share Issue
May 26
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Charles Marlow
ActiveHigh Street, EveshamWR11 4XP
Born January 1997
Director
Appointed 05 Mar 2024
APPLETON, Charles Marlow
High Street, EveshamWR11 4XP
Born January 1997
Director
05 Mar 2024
Active
APPLETON, Harvey George
ActiveHigh Street, EveshamWR11 4XP
Born January 1994
Director
Appointed 05 Mar 2024
APPLETON, Harvey George
High Street, EveshamWR11 4XP
Born January 1994
Director
05 Mar 2024
Active
APPLETON, John Kenneth
ResignedHigh Street, EveshamWR11 4XP
Born March 1966
Director
Appointed 05 Mar 2024
Resigned 20 Oct 2024
APPLETON, John Kenneth
High Street, EveshamWR11 4XP
Born March 1966
Director
05 Mar 2024
Resigned 20 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Marlow Appleton
ActiveEveshamWR11 4XP
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2024
Mr Charles Marlow Appleton
EveshamWR11 4XP
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2024
Active
Mr Harvey George Appleton
ActiveHigh Street, EveshamWR11 4XP
Born January 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Mar 2024
Mr Harvey George Appleton
High Street, EveshamWR11 4XP
Born January 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024