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THE VENETIAN TRADER LIMITED

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

This company is commonly known as The Venetian Trader Limited. The company was founded 7 years ago and was given the registration number 10402261. The firm's registered office is in LONDON. You can find them at Unit 8, Dock Offices Surrey Quays Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE VENETIAN TRADER LIMITED
Company Number:10402261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU

Director07 April 2021Active
Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU

Director06 April 2021Active
Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU

Director29 September 2016Active
Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU

Director01 May 2019Active

People with Significant Control

Mrs Evgenia Volkova
Notified on:07 April 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anvit Jain
Notified on:02 October 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Significant influence or control
Mrs Evgenia Volkova
Notified on:01 May 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 8, Dock Offices Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Anvit Jain
Notified on:29 September 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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