2739 Trade And Finance Ltd is a private limited company registered at 74A New Church Road, Hove BN3 4FN. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Shabnam F., appointed on 14 December 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 74a New Church Road |
| Town | Hove |
| Post code | BN3 4FN |
| Country of origin | United Kingdom |
| Registration Number | 13506497 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 14 December 2023
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Christo N. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Shabnam F. This PSC owns 75,01-100% shares. Then there is Aryan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christo N.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares |
Shabnam F.
| Notified on | 14 December 2023 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares |
Aryan B.
| Notified on | 12 July 2021 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian T.
| Notified on | 12 July 2021 |
| Ceased on | 11 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Debtors | 120 | |
| Net Assets Liabilities | 2 | 131 |
| Cash Bank On Hand | 2 | |
| Other | ||
| Version Production Software | 1 | |
| Creditors | 11 | |
| Net Current Assets Liabilities | 120 | |
| Number Shares Allotted | 2 | 2 |
| Total Assets Less Current Liabilities | 120 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 22nd April 2024. filed on: 22nd, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy