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VERSATILE TRADING GROUP LIMITED

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

This company is commonly known as Versatile Trading Group Limited. The company was founded 12 years ago and was given the registration number 08072557. The firm's registered office is in LONDON. You can find them at 2 Sanders Parade, Greyhound Lane, London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:VERSATILE TRADING GROUP LIMITED
Company Number:08072557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:2 Sanders Parade, Greyhound Lane, London, England, SW16 5NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Christian Fields, London, England, SW16 3JY

Director17 May 2012Active
12, Hillery Close, London, England, SE17 1RQ

Director17 May 2012Active
Flat 2, Standor House, 284 London Road, Mitcham, England, CR4 3NB

Director17 May 2012Active

People with Significant Control

Mr Mustafa Tuncer Mustafa
Notified on:30 October 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:1, Christian Fields, London, England, SW16 3JY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-18Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-05-27Gazette

Gazette filings brought up to date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-21Resolution

Resolution.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-11Persons with significant control

Change to a person with significant control.

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2018-11-11Officers

Change person director company with change date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-10-30Address

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

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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