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TRADING & CONSULTING COMPANY LIMITED

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

This company is commonly known as Trading & Consulting Company Limited. The company was founded 20 years ago and was given the registration number 05187359. The firm's registered office is in LONDON. You can find them at Suite 319-3, 1 Royal Exchange Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRADING & CONSULTING COMPANY LIMITED
Company Number:05187359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Resource Network 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director03 January 2009Active
24 Pembridge Square, London, W2 4DR

Secretary22 July 2004Active
Suite 4, 10 Great Russell Street, London, England, WC1B 3BQ

Corporate Secretary30 July 2007Active
5 New Road, Belize City, Belize, FOREIGN

Corporate Director22 July 2004Active

People with Significant Control

Mrs Oresta Kompanets
Notified on:18 March 2017
Status:Active
Date of birth:May 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:The Business Resource Network 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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