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FOLEY TRADING COMPANY LTD

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

This company is commonly known as Foley Trading Company Ltd. The company was founded 8 years ago and was given the registration number 10044368. The firm's registered office is in LONDON. You can find them at 14 Alexandria Road, , London, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:FOLEY TRADING COMPANY LTD
Company Number:10044368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:14 Alexandria Road, London, England, W13 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Caragh Mews, Southall, England, UB2 5EY

Director27 July 2022Active
14, Alexandria Road, London, England, W13 0NR

Director26 July 2016Active
14, Alexandria Road, London, England, W13 0NR

Director15 May 2019Active
14, Alexandria Road, London, England, W13 0NR

Director23 September 2019Active
14, Alexandria Road, London, England, W13 0NR

Director29 July 2016Active
131, Chaplin Road, Wembley, England, HA0 4UN

Director04 March 2016Active

People with Significant Control

Mr Abdirashid Mohamed Yusuf
Notified on:27 July 2022
Status:Active
Date of birth:March 1998
Nationality:Danish
Country of residence:England
Address:3, Caragh Mews, Southall, England, UB2 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Mohamed Abdullahi Yusuf
Notified on:23 September 2019
Status:Active
Date of birth:February 1968
Nationality:Danish
Country of residence:England
Address:14, Alexandria Road, London, England, W13 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Ahmed Guled
Notified on:01 August 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:14, Alexandria Road, London, England, W13 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Abdullahi Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Danish
Country of residence:England
Address:14, Alexandria Road, London, England, W13 0NR
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 (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
2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-06Change of name

Certificate change of name company.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Change of name

Certificate change of name company.

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2022-04-13Change of name

Certificate change of name company.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Officers

Appoint person director company with name date.

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