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SMALLTRADE LIMITED

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

This company is commonly known as Smalltrade Limited. The company was founded 11 years ago and was given the registration number 08492769. The firm's registered office is in BUCKHURST HILL. You can find them at 1 Forest Side, , Buckhurst Hill, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SMALLTRADE LIMITED
Company Number:08492769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Forest Side, Buckhurst Hill, Essex, IG9 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 28 Westminster Mansions, Great Smith Street, London, England, SW1P 3BP

Director01 February 2023Active
1, Forest Side, Buckhurst Hill, England, IG9 5SL

Director17 April 2013Active
1, Forest Side, Buckhurst Hill, IG9 5SL

Director01 November 2014Active
1, Forest Side, Buckhurst Hill, England, IG9 5SL

Director17 April 2013Active

People with Significant Control

Mr/Dr Ziling Jiang
Notified on:02 February 2023
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:England
Address:Flat 28 Westminster Mansions, Great Smith Street, London, England, SW1P 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yongji Jiang
Notified on:14 July 2022
Status:Active
Date of birth:May 1951
Nationality:Chinese
Address:1, Forest Side, Buckhurst Hill, IG9 5SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Xuan Qu
Notified on:01 April 2017
Status:Active
Date of birth:December 1979
Nationality:Chinese
Address:1, Forest Side, Buckhurst Hill, IG9 5SL
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
2024-03-16Accounts

Accounts with accounts type micro entity.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-19Address

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

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-07Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-07-24Persons with significant control

Notification of a person with significant control.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type dormant.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-14Accounts

Accounts with accounts type dormant.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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