TRADE 2 SAVE LTD

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

This company is commonly known as Trade 2 Save Ltd. The company was founded 5 years ago and was given the registration number 11846615. The firm's registered office is in GREATER LONDON. You can find them at 71-75 Shelton Street, London, Greater London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TRADE 2 SAVE LTD
Company Number	:	11846615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ	Director	26 February 2019	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	26 February 2019	Active
71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ	Director	26 February 2019	Active

People with Significant Control

Mr Alinani Simanwe
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	May 1995
Nationality	:	Zambian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, Greater London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Tatenda Gonah
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	July 1995
Nationality	:	Zimbabwean
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr David Garcia Levy
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, Greater London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

T.Y Assets Ltd
Notified on	:	26 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Tainmor Close, Gloucester, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors 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 (6 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

Date	Category	Description
2021-09-14	Gazette	Gazette dissolved compulsory.	Download
2021-06-17	Address	Change registered office address company with date old address new address.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2020-11-29	Officers	Change person director company with change date.	Download
2020-11-29	Persons with significant control	Change to a person with significant control.	Download
2020-04-15	Address	Change registered office address company with date old address new address.	Download
2020-04-13	Address	Change registered office address company with date old address new address.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-26	Officers	Change person director company with change date.	Download
2020-03-26	Persons with significant control	Change to a person with significant control.	Download
2020-03-26	Address	Change registered office address company with date old address new address.	Download
2019-07-01	Persons with significant control	Change to a person with significant control.	Download
2019-07-01	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-01	Persons with significant control	Notification of a person with significant control.	Download
2019-07-01	Persons with significant control	Notification of a person with significant control.	Download
2019-02-26	Incorporation	Incorporation company.	Download