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TRADE VISION (UK) LIMITED

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

This company is commonly known as Trade Vision (uk) Limited. The company was founded 11 years ago and was given the registration number 08314109. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRADE VISION (UK) LIMITED
Company Number:08314109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director30 November 2012Active
7, Bell Yard, London, England, WC2A 2JR

Director06 July 2023Active
27, Muir Street, London, England, E16 2HL

Secretary30 November 2012Active
29 B/7, Corbiehill Road, Edinburgh, Scotland, EH4 5BQ

Secretary04 October 2017Active
27, Muir Street, London, England, E16 2HL

Director30 November 2012Active
1 Gainford Road, Gainford Road, Billingham, England, TS23 3HP

Director24 July 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director22 April 2020Active
B 402 Carmine Wharf, 30 Copenhagen Place, London, England, E14 7FF

Director29 October 2018Active

People with Significant Control

Mr Mir Mahaboob Ali
Notified on:01 December 2019
Status:Active
Date of birth:December 1964
Nationality:Bangladeshi
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (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
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-05Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Address

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

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Address

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

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2020-04-22Capital

Capital allotment shares.

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2019-11-11Address

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

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-08Officers

Termination director company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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