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INTERNATIONAL AFRICA TRADE LTD

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

This company is commonly known as International Africa Trade Ltd. The company was founded 4 years ago and was given the registration number 12463505. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:INTERNATIONAL AFRICA TRADE LTD
Company Number:12463505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 64205 - Activities of financial services holding companies
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary14 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 February 2020Active
24, Rua Câmara Pestana, Funchal, Portugal,

Corporate Director16 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 February 2020Active

People with Significant Control

Dr Cesare Lassini
Notified on:14 February 2020
Status:Active
Date of birth:July 1958
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Miss Jekaterina Sokolova
Notified on:14 February 2020
Status:Active
Date of birth:July 1988
Nationality:Lithuanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Dr Fabrizio Ninfa
Notified on:14 February 2020
Status:Active
Date of birth:August 1991
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-10Officers

Termination director company with name termination date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-17Capital

Capital allotment shares.

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2020-06-10Officers

Change person director company with change date.

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2020-03-16Officers

Appoint corporate director company with name date.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Appoint person secretary company with name date.

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2020-02-14Incorporation

Incorporation company.

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