ITC TRADINGS UK LTD
Active - Accounts Filed
General Information
NAME
ITC TRADINGS UK LTD
COMPANY NUMBER
12826410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
20/08/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/08/2020
20/07/2022
INTERNATIONAL TRADING CORPORATION LTD
LONDON
N19 5DS
53 Salisbury Walk
LONDON
N19 5DS
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 |
|---|---|---|
| DSST GROUP UK LTD | Active - Accounts Filed | View Report |
| ITC TRADINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITC TRADINGS UK LTD?
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 ITC TRADINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITC TRADINGS UK LTD?
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 |
|---|---|---|---|---|
|
Dhushy Somasundaram Sivarajah Thushyanthan 20/08/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSST HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| DSST GROUP UK LTD | Active - Accounts Filed | View Report |
| ACCTAX CONSULTING LTD | Active - Accounts Filed | View Report |
| DSST ACCOUNTANCY LTD | Active - Accounts Filed | View Report |
| DSST CORPORATE LTD | Active - Accounts Filed | View Report |
| ITC TRADINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Dhushy Somasundaram Sivarajah Thushyanthan (913355704) Appointed |
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