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EXTRA TRADE LLP

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

This company is commonly known as Extra Trade Llp. The company was founded 11 years ago and was given the registration number OC384775. The firm's registered office is in LONDON. You can find them at 8-12 New Bridge Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:EXTRA TRADE LLP
Company Number:OC384775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8-12 New Bridge Street, London, United Kingdom, EC4V 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St John's Lane, London, United Kingdom, EC1M 4BH

Llp Designated Member14 February 2022Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Llp Designated Member01 March 2019Active
8-12, New Bridge Street, London, United Kingdom, EC4V 6AL

Llp Designated Member01 March 2019Active
Riverside View, Thornes Lane, Wakefield, United Kingdom, WF1 5QW

Llp Designated Member29 April 2013Active
Riverside View, Thornes Lane, Wakefield, United Kingdom, WF1 5QW

Llp Designated Member29 April 2013Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member01 August 2013Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member01 August 2013Active

People with Significant Control

Andrei Burtsau
Notified on:14 February 2022
Status:Active
Date of birth:January 1985
Nationality:Belarusian
Country of residence:Belarus
Address:Apt. 2, Magistralnaya Str., 42, Samokhvalovichi Village, Belarus,
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Katsiaryna Baliankova
Notified on:01 March 2019
Status:Active
Date of birth:May 1991
Nationality:Belarusian
Country of residence:United Kingdom
Address:8-12, New Bridge Street, London, United Kingdom, EC4V 6AL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Eduard Ziankovich
Notified on:06 April 2017
Status:Active
Date of birth:November 1981
Nationality:Belarusian
Country of residence:United Kingdom
Address:5, St John's Lane, London, United Kingdom, EC1M 4BH
Nature of control:
  • Significant influence or control limited liability partnership

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

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

Change registered office address limited liability partnership with date old address new address.

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2022-06-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-06-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-06-28Officers

Appoint person member limited liability partnership with appointment date.

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2022-06-28Officers

Termination member limited liability partnership with name termination date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-03-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-03-19Officers

Termination member limited liability partnership with name termination date.

Download
2019-03-19Officers

Termination member limited liability partnership with name termination date.

Download
2019-03-19Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

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