ITFI TRADE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Itfi Trade Ltd.. The company was founded 12 years ago and was given the registration number 08022976. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ITFI TRADE LTD. |
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| Company Number | : | 08022976 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2012 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Kings Avenue, London, England, N21 3NA | Director | 17 August 2015 | Active |
| 1, Kings Avenue, London, England, N21 3NA | Director | 17 August 2015 | Active |
| 41, Duke Street, Edinburgh, United Kingdom, EH6 8HH | Director | 10 April 2012 | Active |
People with Significant Control
| Iurii Egorov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Russian |
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| Country of residence | : | Russian Federation |
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| Address | : | 204. Apt.31, Moskovskii Prospekt, St. Petersburg, Russian Federation, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Andrei Makarov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | Russian |
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| Country of residence | : | Russian Federation |
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| Address | : | 6/8, Apt.2, Spasskii Pereulok, St. Petersburg, Russian Federation, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)