This company is commonly known as Qi Trading Limited. The company was founded 13 years ago and was given the registration number 07633975. The firm's registered office is in CARSHALTON. You can find them at 69 Banstead Road, , Carshalton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | QI TRADING LIMITED |
|---|---|---|
| Company Number | : | 07633975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Banstead Road, Carshalton, England, SM5 3NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Banstead Road, Carshalton, England, SM5 3NP | Secretary | 03 April 2017 | Active |
| 69, Banstead Road, Carshalton, England, SM5 3NP | Director | 13 May 2011 | Active |
| 69, Banstead Road, Carshalton, England, SM5 3NP | Director | 30 December 2019 | Active |
| Mrs Natascha Gwendolyn Solanki | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 69, Banstead Road, Carshalton, England, SM5 3NP |
| Nature of control | : |
|
| Mr Jitan Solanki | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Banstead Road, Carshalton, England, SM5 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-04 | Officers | Change person secretary company with change date. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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