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3R TRADE DYNAMICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3r Trade Dynamics (uk) Limited. The company was founded 10 years ago and was given the registration number 08995978. The firm's registered office is in LEICESTER. You can find them at 32 De Montfort Street, , Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:3R TRADE DYNAMICS (UK) LIMITED
Company Number:08995978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, De Montfort Street, Leicester, United Kingdom, LE1 7GD

Director14 April 2014Active
32, De Montfort Street, Leicester, United Kingdom, LE1 7GD

Director14 April 2014Active

People with Significant Control

Mrs Nisha Madlani
Notified on:19 April 2024
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:7 Lilac Way, Leicester, United Kingdom, LE7 4XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shantilal Madlani
Notified on:01 July 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:7 Lilac Way, Leicester, England, LE7 4XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Officers

Termination director company with name termination date.

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2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-24Accounts

Change account reference date company previous shortened.

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