TRADING EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
TRADING EQUITY LIMITED
COMPANY NUMBER
05119463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 7DA
Kings Barn
34 Thame Road
Warborough
Wallingford, Oxfordshire
OX10 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/11/2023 | Riyaz Suterwalla (909744537) has left the board |
Credit Risk Overview
Want to learn more about TRADING EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2004 - Present (20 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 19 Past: 193 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2004 - Present (20 years and 6 months) 05/05/2004 - Present (20 years and 6 months) 05/05/2004 - Present (20 years and 6 months) 05/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/11/2023 | Riyaz Suterwalla (909744537) has left the board |
| 22/11/2023 | New Company Secretary Adrian John Loader (931615326) Appointed |
| 10/10/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 27/09/2023 | New Board Member Michael John Woolley (931387384) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
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