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The Itinerant Trading Company Limited, EC4Y 0HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ITINERANT TRADING COMPANY LIMITED

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

This company is commonly known as The Itinerant Trading Company Limited. The company was founded 4 years ago and was given the registration number 12093103. The firm's registered office is in LONDON. You can find them at Room 215 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE ITINERANT TRADING COMPANY LIMITED
Company Number:12093103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Room 215 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT

Secretary10 August 2020Active
Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT

Director10 August 2020Active
Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT

Director10 August 2020Active
Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT

Director10 March 2022Active
Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director09 July 2019Active

People with Significant Control

Mr Thomas Ole Kristensen
Notified on:10 March 2022
Status:Active
Date of birth:October 1966
Nationality:Danish
Country of residence:England
Address:Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saiphin Moore
Notified on:10 March 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Derek Moore
Notified on:07 September 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Adina Spitalfields, 60 - 62 Commercial Street, London, England, E1 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Franciscus Johannes Maria Timmermans
Notified on:09 July 2019
Status:Active
Date of birth:December 1946
Nationality:Dutch
Country of residence:United Kingdom
Address:Suite 18, Ealing House, London, United Kingdom, W5 3HJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-02-29Officers

Termination director company with name termination date.

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2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Address

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

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2022-07-11Accounts

Change account reference date company previous shortened.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Persons with significant control

Notification of a person with significant control.

Download
2022-03-10Persons with significant control

Notification of a person with significant control.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Capital

Capital allotment shares.

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2022-03-10Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Address

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

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Accounts

Accounts with accounts type dormant.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person secretary company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

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