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INTERNATIONAL TRADE PROMOTIONS LIMITED

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

This company is commonly known as International Trade Promotions Limited. The company was founded 11 years ago and was given the registration number 08222517. The firm's registered office is in MIDDLESEX. You can find them at Unit 2 Popin Business Centre, South Way Wembley, Middlesex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTERNATIONAL TRADE PROMOTIONS LIMITED
Company Number:08222517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82301 - Activities of exhibition and fair organisers
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director26 January 2020Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director01 October 2020Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Corporate Secretary20 September 2012Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director28 April 2017Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director04 April 2016Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director02 January 2015Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director31 January 2020Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Director20 September 2012Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director10 April 2017Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director04 April 2016Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director04 April 2016Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Director20 September 2012Active

People with Significant Control

Mr Chetan Jagdishchandra Parikh
Notified on:15 June 2023
Status:Active
Date of birth:July 1962
Nationality:Indian
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Sumeet Jalan
Notified on:31 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Djordje Rapajic
Notified on:10 April 2017
Status:Active
Date of birth:January 1960
Nationality:Serbian
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Silvio Cardia
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Italian
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Significant influence or control

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
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2023-03-25Gazette

Gazette filings brought up to date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Resolution

Resolution.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-07-08Confirmation statement

Confirmation statement with no updates.

Download

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