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TRADE IN COMMODITIES LTD

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

This company is commonly known as Trade In Commodities Ltd. The company was founded 10 years ago and was given the registration number 08718201. The firm's registered office is in LONDON. You can find them at Office 2093, 1 Fore Street, London, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:TRADE IN COMMODITIES LTD
Company Number:08718201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 2093, 1 Fore Street, London, United Kingdom, EC2Y 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Via S.Giovanni Gemini, Roma, Italy, 00133

Director25 November 2013Active
14, Via San Giovanni Gemini, Roma, Italy, 00133

Director17 October 2013Active
29, Chichele Road, London, United Kingdom, NW2 3AN

Director04 October 2013Active

People with Significant Control

Ms Elena Ceravolo
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Italian
Country of residence:England
Address:1, St. Katharines Way, London, England, E1W 1UN
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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2022-04-26Address

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

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Address

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

Download
2016-07-25Accounts

Accounts with accounts type dormant.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

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

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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