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Protrade Group Limited, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTRADE GROUP LIMITED

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

This company is commonly known as Protrade Group Limited. The company was founded 8 years ago and was given the registration number 09736470. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROTRADE GROUP LIMITED
Company Number:09736470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 August 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 November 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary17 August 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 February 2016Active
352-356, Battersea Park Rd., London, United Kingdom, SW11 3BY

Director07 February 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 July 2018Active
Orthodoxou Tower, 44 United Nations Street, Larnaca, Cyprus,

Corporate Director30 April 2016Active

People with Significant Control

Mr Pawel Marek Skura
Notified on:01 May 2016
Status:Active
Date of birth:May 1990
Nationality:Polish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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
  • 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)

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