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TRADERS INTERNATIONAL LTD

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

This company is commonly known as Traders International Ltd. The company was founded 3 years ago and was given the registration number 12715241. The firm's registered office is in HARROW. You can find them at 170 Draycott Avenue, , Harrow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRADERS INTERNATIONAL LTD
Company Number:12715241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:170 Draycott Avenue, Harrow, England, HA3 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Draycott Avenue, Harrow, England, HA3 0BZ

Director23 February 2022Active
50, Borough Road, Kingston Upon Thames, England, KT2 6BD

Director02 July 2020Active

People with Significant Control

Mr Minesh Gunwantrai Jani
Notified on:01 March 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:170, Draycott Avenue, Harrow, England, HA3 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Dipak Jotangia
Notified on:02 July 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:50, Borough Road, Kingston Upon Thames, England, KT2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-02-24Officers

Appoint person director company with name date.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-07-02Incorporation

Incorporation company.

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