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Trading Brothers Ltd, RM13 8ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRADING BROTHERS LTD

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

This company is commonly known as Trading Brothers Ltd. The company was founded 5 years ago and was given the registration number 11708419. The firm's registered office is in RAINHAM. You can find them at 103 Betterton Road, , Rainham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRADING BROTHERS LTD
Company Number:11708419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:103 Betterton Road, Rainham, England, RM13 8ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Blaze Trinity De Sousa
Notified on:10 October 2022
Status:Active
Date of birth:February 1982
Nationality:Portuguese
Country of residence:England
Address:83e, Mitcham Road, London, England, E6 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faraz Butt
Notified on:01 February 2020
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:103, Betterton Road, Rainham, England, RM13 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faraz Butt
Notified on:03 December 2018
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:103 Betterton Road, Betterton Road, Rainham, England, RM13 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sarib Tahir
Notified on:03 December 2018
Status:Active
Date of birth:May 2002
Nationality:British
Country of residence:England
Address:108, Betterton Road, Rainham, England, RM13 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Address

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

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

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2020-07-17Address

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

Download
2020-07-16Persons with significant control

Change to a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Officers

Appoint person secretary company with name date.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Officers

Termination director company with name termination date.

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