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ETRADING1 DIRECT LIMITED

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

This company is commonly known as Etrading1 Direct Limited. The company was founded 14 years ago and was given the registration number 06948457. The firm's registered office is in BIRMINGHAM. You can find them at 97 Gilson Way, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ETRADING1 DIRECT LIMITED
Company Number:06948457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:97 Gilson Way, Birmingham, England, B37 6JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Drummond Road, Birmingham, B9 5XJ

Secretary30 June 2009Active
21 Drummond Road, Birmingham, B9 5XJ

Director30 June 2009Active

People with Significant Control

Saima Waheed
Notified on:30 June 2023
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:97, Gilson Way, Birmingham, England, B37 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Waheed Qaisar
Notified on:30 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:97, Gilson Way, Birmingham, England, B37 6JY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-21Accounts

Accounts with accounts type micro entity.

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2024-02-21Change of name

Certificate change of name company.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

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

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2019-05-20Address

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

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2019-04-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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