Trademack Ltd
- Company number
- 12515543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2020
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Usus Fructus Corporate Services Ltd (until 31 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDSVERK, Kjell Halvor | Director | 12 Mar 2020 | |
| ZANGENBERG, Claes | Director | 12 Mar 2020 | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trademack Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Trademack Holdco 1 Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jul 2022 | 30 Jun 2026 |
| Mr Kjell Halvor Landsverk | Significant Influence Or Control | 12 Mar 2020 | 7 Jul 2022 |
| Mr Claes Zangenberg | Significant Influence Or Control | 12 Mar 2020 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,986,990 | £1,239 | 0 |
| 31 Mar 2024 | £1,961,311 | £1,750 | 0 |
| 31 Mar 2023 | £194,601 | £1,419 | 0 |
| 30 Mar 2022 | £278,846 | - | 0 |
| 1 Apr 2021 | £850 | - | 0 |
| 31 Dec 2020 | £1,000 | - | 0 |
Connections
Owned by
Trademack Ltd → Trademack Holdings Ltd
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