OpenCompanies

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

50 Sloane Avenue
London
SW3 3DD

Previous names

  • Usus Fructus Corporate Services Ltd (until 31 Mar 2021)

Officers

NameRoleAppointedResigned
ZANGENBERG, Claes Director 12 Mar 2020 1 Oct 2021
LANDSVERK, Kjell Halvor Director 12 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Claes Zangenberg Significant Influence Or Control 12 Mar 2020 1 Oct 2021
Mr Kjell Halvor Landsverk Significant Influence Or Control 12 Mar 2020 7 Jul 2022
Trademack Holdco 1 Ltd Ownership Of Shares 75 To 100 Percent 7 Jul 2022 30 Jun 2026
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

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

Companies at the same address

Data