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TRADE SYSTEMS INTERNATIONAL LLP

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

This company is commonly known as Trade Systems International Llp. The company was founded 6 years ago and was given the registration number OC424107. The firm's registered office is in LONDON. You can find them at Suite 23092 8 Shepherd Market, Mayfair, London, . This company's SIC code is None Supplied.

Company Information

Name:TRADE SYSTEMS INTERNATIONAL LLP
Company Number:OC424107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 23092 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23092, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Llp Designated Member30 May 2022Active
Suite 23092, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Llp Designated Member30 May 2022Active
Suite 23092, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member12 September 2018Active
Suite 23092, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member12 September 2018Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles,

Corporate Llp Designated Member12 September 2019Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles,

Corporate Llp Designated Member12 September 2019Active

People with Significant Control

Mr. Evgeniy Shmarin
Notified on:09 September 2019
Status:Active
Date of birth:September 1986
Nationality:Uzbek
Country of residence:United Kingdom
Address:Suite 23092, 8 Shepherd Market, London, United Kingdom, W1J 7JY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Alisher Efremov
Notified on:09 September 2019
Status:Active
Date of birth:December 1978
Nationality:Uzbek
Country of residence:United Kingdom
Address:Suite 23092, 8 Shepherd Market, London, United Kingdom, W1J 7JY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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