Its Commerce Holdings Ltd is a private limited company that can be found at 86-90 Paul Street, London EC2A 4NE. Incorporated on 2021-05-24, this 3-year-old company is run by 2 directors.
Director Tadeusz G., appointed on 22 March 2022. Director Earl D., appointed on 24 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2022-02-03 and their previous name was International Trading System Ltd.
The last confirmation statement was filed on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 13416809 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 24 May 2021
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Tadeusz G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Earl D. This PSC owns 25-50% shares and has 25-50% voting rights.
Tadeusz G.
| Notified on | 22 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights |
Earl D.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| International Trading System | February 3, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy