TRADE MONK LTD
TRADE MONK LTD is a private limited company registered in the United Kingdom, under SC738788, incorporated on 20 July 2022. The company is currently suspended. Operates in the retail sale of hardware, paints and glass in specialised stores sector (SIC 47520). Registered office address: DD1 3JT Dundee, the United Kingdom. Directors include MR SEAN BAMBURY and MISS LUCY CATHERINE MARGARET RYDEN. Shareholders include MR SEAN BAMBURY and MISS LUCY CATHERINE MARGARET RYDEN. Associated with 9 related entities, including SC418305, SC560276, and BLACKLAW PROPERTY LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-04-20, overdue as of 2026-03-02. Confirmation statement next due 2024-08-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT
5 WEST VICTORIA DOCK ROAD
DD1 3JT DUNDEE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-08-02, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-04-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-25 | DIRECTOR ADDED | Lucy Catherine Margaret Ryden (director) |
| 2026-04-25 | DIRECTOR ADDED | Sean Bambury (director) |
Source Records (1)
| companieshouse | SC738788 | 2026-06-01 | open_in_new |