This company is commonly known as Trading 212 Uk Limited. The company was founded 10 years ago and was given the registration number 08590005. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRADING 212 UK LIMITED |
|---|---|---|
| Company Number | : | 08590005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Cheapside, London, England, EC2V 6DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Secretary | 28 February 2022 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 31 October 2020 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 12 October 2021 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 26 August 2021 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 15 October 2021 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 28 July 2023 | Active |
| 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX | Director | 28 July 2022 | Active |
| 43-45, Dorset Street, London, United Kingdom, W1U 7NA | Director | 28 June 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 28 June 2013 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 28 June 2013 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 02 November 2021 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 11 December 2014 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 28 February 2022 | Active |
| Trading 212 Group Limited | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 107, Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Ivan Atanasov Ashminov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Bulgarian |
| Country of residence | : | United Kingdom |
| Address | : | 107, Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Borislav Tzonkov Nedialkov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Bulgarian |
| Address | : | 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Capital | Capital allotment shares. | Download |
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