TM TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TM TRADING LIMITED
COMPANY NUMBER
07447367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2010
(13 years and 11 months old)
WEBSITE
www.tmtradingco.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2015
07/04/2017
TM SOLAR TRADING LIMITED
View all previous names
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| TM TRADING LIMITED | Active - Accounts Filed | View Report |
| ACCELERATY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TM TRADING 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 TM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM TRADING 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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 123 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
22/11/2010 - Present (13 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Robert James Skinner (926528184) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Martijn Christian Kleibergen (916450534) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389623) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389623) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 19/11/2018 | Sharna Ludlow (920849390) has left the board |
| 26/02/2018 | Kamalika Ria Banerjee (923949214) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949214) Appointed |
| 12/10/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 30/11/2016 | New Annual Return filed |
| 11/10/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 11/10/2016 | New Board Member Robert James Skinner (916411122) Appointed |
| 11/10/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920849390) Appointed |
| 24/05/2016 | Karen Ward (919893875) has left the board |
| 19/12/2015 | New Annual Return filed |
| 18/12/2015 | Timothy Arthur (904054753) has left the board |
| 08/10/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary Karen Ward (919893875) Appointed |
| 01/07/2015 | Nicola Board (918045032) has left the board |
| 24/06/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 24/06/2015 | OCS SERVICES LIMITED (919661539) has left the board |
| 09/06/2015 | New Board Member Edward Fellows (918434191) Appointed |
| 13/04/2015 | New Board Member OCS SERVICES LIMITED (919661539) Appointed |
| 13/04/2015 | Nicholas Thomson Boyle (915926400) has left the board |
| 10/04/2015 | Giuseppe La Loggia (918207721) has left the board |
| 10/04/2015 | New Board Member Timothy Arthur (904054753) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 05/11/2014 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 05/11/2014 | Martijn Christian Kleibergen (916450534) has left the board |
| 05/11/2014 | Joanna Leigh (918683245) has left the board |
| 30/09/2014 | New Accounts filed |
| 18/06/2014 | Katrina Anne Johnston (916240113) has left the board |
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