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INTERNATIONAL TRADE DEVELOPMENTS LTD

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

This company is commonly known as International Trade Developments Ltd. The company was founded 19 years ago and was given the registration number 05155201. The firm's registered office is in STANSTED. You can find them at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERNATIONAL TRADE DEVELOPMENTS LTD
Company Number:05155201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Chambers, Prospect Hill, Douglas, Isle Of Man, IM1 1ET

Secretary16 June 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary16 June 2004Active
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Corporate Secretary14 January 2013Active
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Corporate Secretary14 January 2013Active
Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, United Kingdom, CM24 8BE

Director15 July 2011Active
Ballanard House, Ballanard Road, Douglas, ISLE MAN

Director16 June 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director16 June 2004Active
Road Town, Road Town, Tortola, British Virgin Islan,

Corporate Director01 April 2006Active

People with Significant Control

Mr Marc Boris Dordevic
Notified on:01 November 2018
Status:Active
Date of birth:November 1978
Nationality:French
Address:Unit 3, The Exchange, Stansted, CM24 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Emmanuel Dordevic
Notified on:01 November 2018
Status:Active
Date of birth:December 1975
Nationality:French
Address:Unit 3, The Exchange, Stansted, CM24 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Stephane Dordevic
Notified on:01 November 2018
Status:Active
Date of birth:April 1980
Nationality:French
Country of residence:France
Address:76, Rue Promis, Bordeaux, France, 33100
Nature of control:
  • Significant influence or control
Mr Petar Djordjevic
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:Serbian
Address:Unit 3, The Exchange, Stansted, CM24 8BE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-04Gazette

Gazette filings brought up to date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Address

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

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-13Address

Default companies house registered office address applied.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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