TRADING GENIE UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRADING GENIE UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
TRADING GENIE UK LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11135306. The accounts status is MICRO ENTITY.

TRADING GENIE UK LIMITED - MANCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

UNIT 79 2 SAWLEY ROAD
MANCHESTER
M40 8BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTIME SECURITIES LIMITED (until 14/10/2019)

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD TOUSEEF ANJUM Apr 1982 British Director 2020-11-01 CURRENT
MR KAROL VARADI Mar 1986 Slovak Director 2020-09-01 UNTIL 2020-11-01 RESIGNED
MR MUHAMMAD TOUSEEF ANJUM Apr 1982 British Director 2018-01-05 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Touseef Anjum 2020-11-01 4/1982 Manchester   Ownership of shares 75 to 100 percent
Mr Karol Varadi 2020-09-01 - 2020-11-01 3/1986 Manchester   Ownership of shares 75 to 100 percent
Mr Karol Varadi 2020-09-01 - 2020-09-01 3/1985 Manchester   Ownership of shares 75 to 100 percent
Mr Muhammad Touseef Anjum 2018-01-05 - 2020-09-01 4/1982 Manchester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING VILLAGE LIMITED MANCHESTER ENGLAND Dissolved... 96090 - Other service activities n.e.c.
TECHNO SECURITIES LIMITED BARKING ENGLAND Active -... NO ACCOUNTS FILED 80100 - Private security activities
TRADING BEAT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
DIGITAL STREAMING LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
DIRECTION ACADEMY LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRADING GENIE UK LIMITED 2021-10-30 31-01-2021 £1,125 equity
Micro-entity Accounts - TRADING GENIE UK LIMITED 2021-02-02 31-01-2020 £1,871 equity
Micro-entity Accounts - TRADING GENIE UK LIMITED 2019-10-16 31-01-2019 £608 equity

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