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INEX TRADE LTD

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

This company is commonly known as Inex Trade Ltd. The company was founded 9 years ago and was given the registration number 09125747. The firm's registered office is in LONDON. You can find them at World Trade Centre City Point, 1 Ropemaker Street, London, England. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INEX TRADE LTD
Company Number:09125747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 38, 1, Sofiyi Rusovoyi Street,, Kyiv, Ukraine, 01001

Director29 October 2021Active
World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT

Director01 October 2018Active
Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom, M3 3HF

Director10 July 2014Active
Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom, M3 3HF

Corporate Director10 July 2014Active
Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom, M3 3HF

Corporate Director10 July 2014Active

People with Significant Control

Ms. Karyna Syzova
Notified on:01 October 2018
Status:Active
Date of birth:April 1993
Nationality:Ukrainian
Address:World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Oleksii Tivikov
Notified on:01 October 2018
Status:Active
Date of birth:December 1976
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 38, 1, Sofiyi Rusovoyi Street, Kyiv, Ukraine, 01001
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Address

Default companies house registered office address applied.

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2024-02-28Address

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

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2023-07-05Accounts

Change account reference date company current extended.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-10-30Officers

Termination director company with name termination date.

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2021-10-30Officers

Appoint person director company with name date.

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2021-09-11Persons with significant control

Notification of a person with significant control.

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2021-09-11Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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