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 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.
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 |
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 |