Tingo Trade Ltd (registration number 13189599) is a private limited company created on 2021-02-09 in England. This business was registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Tingo Trade Ltd operates SIC code: 46900 which stands for "non-specialised wholesale trade".
Company details
| Name | Tingo Trade Ltd |
| Number | 13189599 |
| Date of Incorporation: | February 9, 2021 |
| End of financial year: | 28 February |
| Address: | 3rd Floor, 207 Regent Street, London, W1B 3HH |
| SIC code: |
46900 - Non-specialised wholesale trade |
When it comes to the 1 managing director that can be found in this firm, we can name: Iliya N. (appointed on 27 November 2022). The official register indexes 3 persons of significant control, namely: Iliya N. has over 3/4 of shares, Jeffrey M. has substantial control or influence, Jamie G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-02-28 |
| Current Assets | 13,694 |
| Fixed Assets | 4,587 |
| Total Assets Less Current Liabilities | 16,179 |
People with significant control
Iliya N.
27 November 2022
| Nature of control: |
75,01-100% shares |
Jeffrey M.
23 February 2021 - 27 November 2022
| Nature of control: |
significiant influence or control |
Jamie G.
9 February 2021 - 23 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 | gazette |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Bounder & Cad Limited | |
| Oakmear Services Ltd | |
| Or Du Temps & Fils Sa/ Ltd | |
| Components Ai Uk Limited |