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R-TRADING (UK) LIMITED

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

This company is commonly known as R-trading (uk) Limited. The company was founded 20 years ago and was given the registration number 04878114. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R-TRADING (UK) LIMITED
Company Number:04878114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U Bileho Sloupu 515, 43601 Litvinov, Czech Republic,

Director01 April 2005Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary27 August 2003Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 August 2003Active
K Ricanum 88, 10300 Praha 10, Kolovraty, Czech Republic,

Director27 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Anatoly Shesterikov
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Russian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Address

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

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Termination secretary company with name termination date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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