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TRUSTDEAL LTD

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

This company is commonly known as Trustdeal Ltd. The company was founded 5 years ago and was given the registration number 11616584. The firm's registered office is in LONDON. You can find them at 345 Ballards Lane, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRUSTDEAL LTD
Company Number:11616584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:345 Ballards Lane, London, England, N12 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
345, Ballards Lane, London, England, N12 8LJ

Director12 February 2020Active
3, Gower Street, London, United Kingdom, WC1E 6HA

Director11 October 2018Active

People with Significant Control

Mr Vjaceslavs Jasinskis
Notified on:12 February 2020
Status:Active
Date of birth:May 1971
Nationality:Latvian
Country of residence:England
Address:345, Ballards Lane, London, England, N12 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergey Avakyan
Notified on:11 October 2018
Status:Active
Date of birth:January 1951
Nationality:Russian
Country of residence:United Kingdom
Address:3, Gower Street, London, United Kingdom, WC1E 6HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-26Address

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

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-01-08Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Incorporation

Incorporation company.

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