TRADING COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TRADING COMPLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADING COMPLIANCE LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460182. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TRADING COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA SOFIA SANDBERG May 1973 Swedish Director 2016-04-01 CURRENT
MR JUDE BAHNAN Apr 1961 British Director 1998-01-21 CURRENT
MRS LINDSEY JANE TAYLOR Dec 1963 British Director 2004-08-01 UNTIL 2019-03-01 RESIGNED
MR KEVIN TAYLOR Aug 1957 British Director 1997-11-04 UNTIL 2019-03-01 RESIGNED
CHRISTOPHER JENS COOK Dec 1954 Director 1997-11-04 UNTIL 2004-07-31 RESIGNED
MRS LINDSEY JANE TAYLOR Dec 1963 British Secretary 2004-08-01 UNTIL 2019-03-01 RESIGNED
CHRISTOPHER JENS COOK Dec 1954 Secretary 1997-11-04 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Sofia Sandberg 2019-03-01 5/1973 London   Ownership of shares 25 to 50 percent
Mr Kevin Taylor 2016-06-30 - 2019-03-01 8/1957 Ashurst Wood   West Sussex Ownership of shares 25 to 50 percent
Mr Jude Bahnan 2016-06-30 4/1961 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Trading Compliance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £20,946 equity
Trading Compliance Ltd - Filleted accounts 2022-11-29 31-03-2022 £47,119 equity
Trading Compliance Ltd - Filleted accounts 2021-10-21 31-03-2021 £44,459 equity
Trading Compliance Ltd - Filleted accounts 2020-12-16 31-03-2020 £19,286 equity
Trading Compliance Ltd - Filleted accounts 2019-10-15 31-03-2019 £11,869 equity
Trading Compliance Ltd - Filleted accounts 2018-12-18 31-03-2018 £43,211 equity
Trading Compliance Limited - Filleted accounts 2017-12-16 31-03-2017 £17,104 equity
Trading Compliance Limited - Filleted accounts 2017-01-20 31-03-2016 £38,727 Cash £8,589 equity
Trading Compliance Limited - Abbreviated accounts 2015-12-25 31-03-2015 £3,513 Cash
Trading Compliance Limited - Abbreviated accounts 2015-01-01 31-03-2014 £78 Cash

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