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Ground Trading Ltd, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROUND TRADING LTD

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

This company is commonly known as Ground Trading Ltd. The company was founded 9 years ago and was given the registration number 09341082. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GROUND TRADING LTD
Company Number:09341082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ

Director22 December 2014Active
Flat 41, Regents Plaza Apartments, 8 Greville Road, London, United Kingdom, NW6 5HU

Director04 December 2014Active
Suite 136, 365e 65th, New York, Usa,

Corporate Director04 December 2014Active

People with Significant Control

Ms Michela Noli
Notified on:20 November 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Key System Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Carducci 1 / A, 47895 Domagnano - Rsm, San Marino, Italy,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2017-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Address

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

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Officers

Change person director company with change date.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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2015-02-19Address

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

Download

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