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TRADE EAST LIMITED

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

This company is commonly known as Trade East Limited. The company was founded 27 years ago and was given the registration number 03373699. The firm's registered office is in LONDON. You can find them at 20-21 Jockey's Fields, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRADE EAST LIMITED
Company Number:03373699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-21 Jockey's Fields, London, WC1R 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Secretary15 June 2004Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director20 May 1997Active
8a Arundel Gardens, London, W11 2LA

Secretary20 May 1997Active
11 Conway Street, London, W1T 6BL

Director20 May 1997Active

People with Significant Control

Mr Deepak Mehta
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:20-21, Jockey's Fields, London, WC1R 4BW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Gazette

Gazette filings brought up to date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

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2022-03-25Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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