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WITHOK TRADING COMPANY LTD

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

This company is commonly known as Withok Trading Company Ltd. The company was founded 3 years ago and was given the registration number 12709011. The firm's registered office is in LONDON. You can find them at 60 Mill Mead Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WITHOK TRADING COMPANY LTD
Company Number:12709011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:60 Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Cortis Road, Cortis Road, London, England, SW15 3AF

Director24 September 2020Active
60, Mill Mead Road, London, England, N17 9QU

Director01 July 2020Active

People with Significant Control

Mr Mehmet Can Arslan
Notified on:01 July 2020
Status:Active
Date of birth:November 1990
Nationality:Turkish
Country of residence:England
Address:60, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tyanko Martinov Patev
Notified on:01 July 2020
Status:Active
Date of birth:November 1983
Nationality:Bulgarian
Country of residence:England
Address:60, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naim Ozturk
Notified on:01 July 2020
Status:Active
Date of birth:August 1999
Nationality:Turkish
Country of residence:England
Address:60, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Naim Ozturk
Notified on:01 July 2020
Status:Active
Date of birth:August 1990
Nationality:Turkish
Country of residence:England
Address:45 Cortis Road, Cortis Road, London, England, SW15 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Accounts

Change account reference date company previous shortened.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-01-30Accounts

Change account reference date company previous shortened.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Officers

Change person director company with change date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-07-01Incorporation

Incorporation company.

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