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44TRADE LIMITED

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

This company is commonly known as 44trade Limited. The company was founded 5 years ago and was given the registration number 11638082. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:44TRADE LIMITED
Company Number:11638082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Kemp House, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8h Old Pye, Old Pye Street, London, England, SW1P 2JZ

Secretary01 March 2023Active
8h, Old Pye, London, England, SW1P 2JZ

Director01 March 2022Active
8h, Old Pye Street, London, England, SW1P 2JZ

Director01 February 2023Active
124 City Road, London., City Road, London, England, EC1V 2NX

Director23 October 2018Active

People with Significant Control

Mrs Patricia Whittingham Rogers
Notified on:22 August 2023
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:21 Ascham Place, Ascham Place, Eastbourne, England, BN20 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph Mark Jimenez
Notified on:23 October 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:8h, Old Pye, London, England, SW1P 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-02-04Officers

Appoint person director company with name date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-08-30Address

Change registered office address company with date old address new address.

Download
2022-08-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Accounts

Change account reference date company previous extended.

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2022-03-01Officers

Appoint person director company with name date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-23Incorporation

Incorporation company.

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