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TCD TRADER LTD

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

This company is commonly known as Tcd Trader Ltd. The company was founded 6 years ago and was given the registration number 11000516. The firm's registered office is in HAILSHAM. You can find them at 22 Archery Walk, , Hailsham, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TCD TRADER LTD
Company Number:11000516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:22 Archery Walk, Hailsham, United Kingdom, BN27 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Archery Walk, Hailsham, United Kingdom, BN27 2HE

Director06 October 2017Active

People with Significant Control

Mr Nevil Rawalson Sumithi
Notified on:06 October 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:22, Archery Walk, Hailsham, United Kingdom, BN27 2HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

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

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-06Accounts

Accounts amended with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Change person director company with change date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-06Incorporation

Incorporation company.

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