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TRADING CO (GERMANY) LTD

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

This company is commonly known as Trading Co (germany) Ltd. The company was founded 17 years ago and was given the registration number 05909938. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRADING CO (GERMANY) LTD
Company Number:05909938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, London, England, W1U 6TU

Corporate Secretary18 August 2006Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director01 August 2008Active
5, Percy St.,, London, W1T 1DG

Director30 September 2008Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Director18 August 2006Active

People with Significant Control

Ekaterina Crawford
Notified on:18 August 2016
Status:Active
Date of birth:February 1974
Nationality:Russian
Address:120, Baker Street, 3rd Floor, London, W1U 6TU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-09-01Officers

Change corporate secretary company with change date.

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2015-04-02Address

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

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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