Trade Phi Ltd is a private limited company situated at 31/3 Rattray Grove, Edinburgh EH10 5TL. Incorporated on 2019-05-22, this 5-year-old company is run by 1 director.
Director Nanik R., appointed on 22 May 2019.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 31/3 Rattray Grove |
| Town | Edinburgh |
| Post code | EH10 5TL |
| Country of origin | United Kingdom |
| Registration Number | SC631131 |
| Date of Incorporation | Wed, 22nd May 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 22 May 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Nanik R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nanik R.
| Notified on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 | 21 | 21 | 21 |
| Net Assets Liabilities | 21 | 21 | 21 | 21 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 21 | 21 | 21 | 21 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th May 2023 filed on: 29th, May 2023 |
confirmation statement | Free Download (3 pages) |
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