The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Islam, Ashraful Rana
    Marketing Director born in January 1990
    Individual (7 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Ashraful Rana Islam
    Born in January 1990
    Individual (7 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRADEVERSITY LTD

Previous names
ACI MARKETING LTD - 2024-10-31
PAY ICX LIMITED - 2024-06-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,687 GBP2024-04-30
8,027 GBP2023-04-30
Fixed Assets
4,687 GBP2024-04-30
8,027 GBP2023-04-30
Debtors
1,456 GBP2024-04-30
Cash at bank and in hand
405 GBP2024-04-30
36,777 GBP2023-04-30
Current Assets
1,861 GBP2024-04-30
36,777 GBP2023-04-30
Net Current Assets/Liabilities
1,041 GBP2024-04-30
-1,720 GBP2023-04-30
Total Assets Less Current Liabilities
5,728 GBP2024-04-30
6,307 GBP2023-04-30
Net Assets/Liabilities
3,338 GBP2024-04-30
6,307 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,238 GBP2024-04-30
6,207 GBP2023-04-30
Equity
3,338 GBP2024-04-30
6,307 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
5,859 GBP2024-04-30
8,026 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,859 GBP2024-04-30
8,026 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-2,167 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,167 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,172 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172 GBP2024-04-30
Property, Plant & Equipment
Computers
4,687 GBP2024-04-30
8,027 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
1,456 GBP2024-04-30
1,456 GBP2023-04-30
Debtors
Amounts falling due within one year
1,456 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,500 GBP2023-04-30
Other Creditors
Amounts falling due within one year
820 GBP2024-04-30
Amounts falling due after one year
2,390 GBP2024-04-30

  • TRADEVERSITY LTD
    Info
    ACI MARKETING LTD - 2024-10-31
    PAY ICX LIMITED - 2024-06-12
    Registered number 13340755
    169a Mile End Road, London E1 4AQ
    Private Limited Company incorporated on 2021-04-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.