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TNT TRADERS LTD

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

This company is commonly known as Tnt Traders Ltd. The company was founded 6 years ago and was given the registration number 11209965. The firm's registered office is in LONDON. You can find them at 6 Field Place, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:TNT TRADERS LTD
Company Number:11209965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:6 Field Place, London, SW19 2FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU

Director01 January 2022Active
26, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director17 April 2018Active
Suite 3-04, London Road, Morden, England, SM4 5BT

Director16 February 2018Active

People with Significant Control

Mr Marcin Wojciech Dabrowski
Notified on:01 January 2022
Status:Active
Date of birth:September 1973
Nationality:Polish
Country of residence:England
Address:6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Salamat Khan
Notified on:01 May 2019
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:England
Address:6, Field Place, London, England, SW19 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Jana Wollenhaupt
Notified on:16 February 2018
Status:Active
Date of birth:May 1995
Nationality:German
Country of residence:England
Address:Suite 3-04, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-11-08Address

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

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2021-09-05Address

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

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-07Address

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

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2019-11-13Address

Default companies house registered office address applied.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-09-18Address

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

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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