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E-MARKETS TRADING CO. LTD

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

This company is commonly known as E-markets Trading Co. Ltd. The company was founded 5 years ago and was given the registration number 11545541. The firm's registered office is in LONDON. You can find them at 4a Station Parade, Uxbridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-MARKETS TRADING CO. LTD
Company Number:11545541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4a Station Parade, Uxbridge Road, London, England, W5 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Station Parade, Uxbridge Road, London, England, W5 3LD

Director14 January 2020Active
4a Station Parade, Uxbridge Road, London, England, W5 3LD

Director25 October 2020Active
39, Ludgate Hill, 5th Floor, London, United Kingdom, EC4M 7JN

Director31 August 2018Active

People with Significant Control

Mr Fabrizio Nicolosi
Notified on:17 November 2023
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:England
Address:4a Station Parade, Uxbridge Road, London, England, W5 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Blinova
Notified on:31 August 2018
Status:Active
Date of birth:November 1979
Nationality:Russian
Country of residence:England
Address:4a Station Parade, Uxbridge Road, London, England, W5 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Fabrizio Nicolosi
Notified on:31 August 2018
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:United Kingdom
Address:39, Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Incorporation

Memorandum articles.

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2023-11-30Resolution

Resolution.

Download
2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Capital

Capital allotment shares.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Change account reference date company current extended.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-25Persons with significant control

Change to a person with significant control.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Address

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

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2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Persons with significant control

Change to a person with significant control.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

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