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TRADE & MERCHANT SOLUTIONS LTD

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

This company is commonly known as Trade & Merchant Solutions Ltd. The company was founded 8 years ago and was given the registration number 10051213. The firm's registered office is in LONDON. You can find them at Suite 72 2 Lansdowne Row, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRADE & MERCHANT SOLUTIONS LTD
Company Number:10051213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 72 2 Lansdowne Row, Berkeley Square, London, England, W1J 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 72, 2 Lansdowne Row, Berkeley Square, London, England, W1J 6HL

Director10 April 2017Active
Suite 72, 2 Lansdowne Row, Berkeley Square, London, England, W1J 6HL

Director26 July 2021Active
77 Chapel Street, Billericay, United Kingdom, CM12 9LR

Director08 March 2016Active

People with Significant Control

Marcia Lynn Jablon
Notified on:10 April 2017
Status:Active
Date of birth:April 1937
Nationality:American
Country of residence:England
Address:Suite 72, 2 Lansdowne Row, London, England, W1J 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lee Howard Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Moorings, Loddon Drive, Reading, England, RG10 8HL
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
2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination director company with name termination date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-01-18Capital

Capital allotment shares.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Appoint person director company with name date.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Address

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

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Termination director company with name termination date.

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