TRADE GIANT LIMITED

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

This company is commonly known as Trade Giant Limited. The company was founded 6 years ago and was given the registration number 11265743. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	TRADE GIANT LIMITED
Company Number	:	11265743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2018
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco 46180 - Agents specialized in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
128, City Road, London, United Kingdom, EC1V 2NX	Director	02 December 2020	Active
128, City Road, London, United Kingdom, EC1V 2NX	Director	20 March 2018	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	20 March 2018	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	20 March 2018	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	20 March 2018	Active

People with Significant Control

Mr Arman Mahbub
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	January 1987
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	128, City Road, London, United Kingdom, EC1V 2NX
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 trust Right to appoint and remove directors as firm

Mr Salman Omar
Notified on	:	20 March 2018
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Abm Kamran Sarkar
Notified on	:	20 March 2018
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Salman Omar
Notified on	:	20 March 2018
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	128, City Road, London, United Kingdom, EC1V 2NX
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-02-28	Gazette	Gazette dissolved voluntary.	Download
2022-12-13	Gazette	Gazette notice voluntary.	Download
2022-12-06	Dissolution	Dissolution application strike off company.	Download
2022-06-10	Address	Change registered office address company with date old address new address.	Download
2022-04-19	Accounts	Accounts with accounts type micro entity.	Download
2022-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-28	Accounts	Accounts with accounts type micro entity.	Download
2021-03-27	Confirmation statement	Confirmation statement with updates.	Download
2021-03-25	Officers	Appoint person director company with name date.	Download
2021-03-25	Persons with significant control	Notification of a person with significant control.	Download
2020-12-09	Persons with significant control	Notification of a person with significant control.	Download
2020-12-02	Officers	Appoint person director company with name date.	Download
2020-12-02	Confirmation statement	Confirmation statement with updates.	Download
2020-12-02	Officers	Termination secretary company with name termination date.	Download
2020-12-02	Officers	Termination director company with name termination date.	Download
2020-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-23	Officers	Termination director company with name termination date.	Download
2020-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-08	Accounts	Accounts with accounts type micro entity.	Download
2020-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-19	Accounts	Accounts with accounts type micro entity.	Download
2019-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-20	Incorporation	Incorporation company.	Download