Introduction
Watch Company
T
TRADECERT SOLUTIONS LTD
TRADECERT SOLUTIONS LTD is an active company incorporated on 10 September 2025 with the registered office located in Talke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TRADECERT SOLUTIONS LTD was registered 0 years ago.(SIC: 70229, 82990)
Status
active
Active since N/A years ago
Company No
16707777
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (7 months ago)
Submitted on 20 October 2025 (7 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
BRICK & BEYOND LIMITED
From: 10 September 2025To: 20 October 2025
Address
Unit 1 Imperial Works Coalpit Hill Talke, ST7 1PN,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 10 September 2025To: 20 October 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NISIO, Marcin
ActiveCoalpit Hill, TalkeST7 1PN
Born June 1989
Director
Appointed 20 Oct 2025
NISIO, Marcin
Coalpit Hill, TalkeST7 1PN
Born June 1989
Director
20 Oct 2025
Active
JHAJ, Rajdeep Singh
ResignedCoalpit Hill, TalkeST7 1PN
Born March 1995
Director
Appointed 15 Oct 2025
Resigned 20 Oct 2025
JHAJ, Rajdeep Singh
Coalpit Hill, TalkeST7 1PN
Born March 1995
Director
15 Oct 2025
Resigned 20 Oct 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 10 Sept 2025
Resigned 15 Oct 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
10 Sept 2025
Resigned 15 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Marcin Nisio
ActiveCoalpit Hill, TalkeST7 1PN
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2025
Mr Marcin Nisio
Coalpit Hill, TalkeST7 1PN
Born June 1989
Ownership of shares 75 to 100 percent
20 Oct 2025
Active
Mr Rajdeep Singh Jhaj
CeasedCoalpit Hill, TalkeST7 1PN
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Ceased 20 Oct 2025
Mr Rajdeep Singh Jhaj
Coalpit Hill, TalkeST7 1PN
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Ceased 20 Oct 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 10 Sept 2025
Ceased 15 Oct 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
10 Sept 2025
Ceased 15 Oct 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Ceased 15 Oct 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Ceased 15 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
20 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025