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TRL TRADE LTD

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

This company is commonly known as Trl Trade Ltd. The company was founded 12 years ago and was given the registration number 07859809. The firm's registered office is in LONDON. You can find them at C/o Dirench & Co, 151 West Green Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRL TRADE LTD
Company Number:07859809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Dirench & Co, 151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA

Director24 November 2011Active
152, Stoke Newington Road, London, N16 7XA

Director24 November 2011Active

People with Significant Control

Miss Ceren Turkmen
Notified on:10 June 2019
Status:Active
Date of birth:October 1988
Nationality:Turkish
Country of residence:Turkey
Address:No:6/2, Kandilli Goksu Caddesi, Istanbul, Turkey, 34684
Nature of control:
  • Significant influence or control
Mr Osman Turkmen
Notified on:10 June 2019
Status:Active
Date of birth:March 1961
Nationality:Turkish
Country of residence:Turkey
Address:No:6/2, Kandilli Goksu Caddesi, Istanbul, Turkey, 34684
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Birgul Turkmen
Notified on:10 June 2019
Status:Active
Date of birth:June 1961
Nationality:Turkish
Country of residence:Turkey
Address:No:6/2, Kandilli Goksu Caddesi, Istanbul, Turkey, 34684
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cansin Firat Turkmen
Notified on:24 November 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:1 Woobum Court, 2 Winchmore Hill Road, London, England, N14 6PT
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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-10-04Accounts

Change account reference date company previous shortened.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-25Address

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

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