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Tupras Trading Ltd (registration number 12413758) is a private limited company started on 2020-01-20 originating in England. The business has its registered office at 6 Chesterfield Gardens, London W1J 5BQ. Tupras Trading Ltd operates Standard Industrial Classification: 19209 which means "other treatment of petroleum products (excluding petrochemicals manufacture)".

Company details

Name	Tupras Trading Ltd
Number	12413758
Date of Incorporation:	2020-01-20
End of financial year:	31 December
Address:	6 Chesterfield Gardens, London, W1J 5BQ
SIC code:	19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

When it comes to the 5 directors that can be found in this business, we can name: Sarp Y. (in the company from 01 January 2023), Yagiz E. (appointment date: 02 March 2020), Mehmet S. (appointed on 20 January 2020). 1 secretary is also present: Jitendra P. (appointed on 01 February 2025).

Directors

Filings

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(MR01) Registration of charge 124137580016, created on March 7, 2025 filed on: 17th, March 2025 \| mortgage	Free Download (6 pages)

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(MR01) Registration of charge 124137580016, created on March 7, 2025 filed on: 17th, March 2025 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 124137580015, created on March 7, 2025 filed on: 11th, March 2025 \| mortgage	Free Download (6 pages)
(AP03) On February 1, 2025 - new secretary appointed filed on: 1st, February 2025 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 19, 2025 filed on: 1st, February 2025 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on February 1, 2025 filed on: 1st, February 2025 \| officers	Free Download (1 page)
(MR01) Registration of charge 124137580013, created on September 5, 2024 filed on: 11th, September 2024 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 124137580014, created on September 5, 2024 filed on: 11th, September 2024 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2023 filed on: 29th, August 2024 \| accounts	Free Download (40 pages)
(MR01) Registration of charge 124137580012, created on April 26, 2024 filed on: 30th, April 2024 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 19, 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 124137580011, created on January 2, 2024 filed on: 4th, January 2024 \| mortgage	Free Download (32 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH03) On November 2, 2023 secretary's details were changed filed on: 15th, November 2023 \| officers	Free Download (1 page)
(CH01) On November 2, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to 6 Chesterfield Gardens, London Chesterfield Gardens London W1J 5BQ on October 25, 2023 filed on: 25th, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Chesterfield Gardens, London Chesterfield Gardens London W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on October 25, 2023 filed on: 25th, October 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 124137580010, created on September 27, 2023 filed on: 27th, September 2023 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 124137580009, created on December 6, 2022 filed on: 19th, December 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 124137580008, created on December 6, 2022 filed on: 19th, December 2022 \| mortgage	Free Download (8 pages)
(AP03) On October 19, 2022 - new secretary appointed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 19, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 124137580007, created on August 24, 2022 filed on: 31st, August 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 124137580006, created on August 24, 2022 filed on: 25th, August 2022 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 124137580004, created on August 24, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 124137580005, created on August 24, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates January 19, 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from January 31, 2021 to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, July 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on May 17, 2021: 50000000.00 USD filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(AP03) On March 15, 2021 - new secretary appointed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 31, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 124137580001, created on November 9, 2020 filed on: 12th, November 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 124137580003, created on November 9, 2020 filed on: 12th, November 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 124137580002, created on November 9, 2020 filed on: 12th, November 2020 \| mortgage	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download
(AP03) On March 27, 2020 - new secretary appointed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) On March 2, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on January 20, 2020: 25000000.00 USD capital

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