Trio Trading Limited (number 12965257) is a private limited company created on 2020-10-21 in England. This firm has its registered office at Unit 10 Ground Floor, 234-236 Whitechapel Road, London E1 1BJ. Trio Trading Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".
Company details
Name
Trio Trading Limited
Number
12965257
Date of Incorporation:
2020-10-21
End of financial year:
31 October
Address:
Unit 10 Ground Floor, 234-236 Whitechapel Road, London, E1 1BJ
SIC code:
96090 - Other service activities not elsewhere classified
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Zaglul K. (appointed on 28 September 2022), Md I. (appointment date: 21 October 2020). The Companies House indexes 1 person of significant control - Md I., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Md I.
21 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with updates 20th October 2023
filed on: 15th, December 2023
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(CS01) Confirmation statement with updates 20th October 2023
filed on: 15th, December 2023
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(3 pages)
(AD01) Address change date: 14th September 2023. New Address: Unit 10 Ground Floor 234-236 Whitechapel Road London E1 1BJ. Previous address: 25 Vawdrey Close London E1 4UA England
filed on: 14th, September 2023
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(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 31st, July 2023
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(2 pages)
(CS01) Confirmation statement with updates 20th October 2022
filed on: 31st, October 2022
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(4 pages)
(AD01) Address change date: 28th September 2022. New Address: 25 Vawdrey Close London E1 4UA. Previous address: 55 Westfield Road Dagenham RM9 5BP England
filed on: 28th, September 2022
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(AP01) New director was appointed on 28th September 2022
filed on: 28th, September 2022
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(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 18th, July 2022
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, January 2022
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(CS01) Confirmation statement with no updates 20th October 2021
filed on: 10th, January 2022
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(3 pages)
(AD01) Address change date: 10th January 2022. New Address: 55 Westfield Road Dagenham RM9 5BP. Previous address: 55 55 Westfield Road Dagenham RM9 5BP England
filed on: 10th, January 2022
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Free Download
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(AD01) Address change date: 10th January 2022. New Address: 55 55 Westfield Road Dagenham RM9 5BP. Previous address: 25 Vawdrey Close London E1 4UA England
filed on: 10th, January 2022
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Free Download
(1 page)
(NEWINC) Incorporation
filed on: 21st, October 2020
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