The East India Company Trading Limited. net worth, address, company information. Free

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The East India Company Trading Limited (reg no 06951867) is a private limited company established on 2009-07-03 originating in England. The company can be found at 97 New Bond Street, Ground Floor, London W1S 1SL. The East India Company Trading Limited is operating under Standard Industrial Classification: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name	The East India Company Trading Limited
Number	06951867
Date of Incorporation:	2009-07-03
End of financial year:	30 June
Address:	97 New Bond Street, Ground Floor, London, W1S 1SL
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the business, we can name: Sanjiv M. (in the company from 03 July 2009). The Companies House reports 2 persons of significant control, namely: The Honourable East India Company Ltd can be found at New Bond Street, Ground Floor, W1S 1SL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The East India Company Limited can be found at Conduit Street, W1S 2XF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-12-31	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

The Honourable East India Company Ltd

3 July 2020

Address	97 New Bond Street, Ground Floor, London, W1S 1SL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House-England And Wales
Registration number	02702290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The East India Company Limited

6 April 2016 - 3 July 2020

Address	7-8 Conduit Street, London, W1S 2XF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House-England And Wales
Registration number	04068868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 3rd July 2020 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 3rd July 2020 filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 16th, February 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address 97 New Bond Street Ground Floor London W1S 1SL. Change occurred on Wednesday 7th December 2022. Company's previous address: 7-8 Conduit Street London W1S 2XF. filed on: 7th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 3rd July 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). filed on: 6th, July 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 3rd July 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 10th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 24th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Thursday 25th July 2013 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2Nd Floor Abbey Road London NW10 7TR England filed on: 25th, July 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 17th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 11th, April 2012 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th October 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Friday 17th September 2010 from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom filed on: 17th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, July 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 21st December 2009 from Gold House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom filed on: 21st, December 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (13 pages)

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