32 Trade Ltd LONDON

32 Trade Ltd is a private limited company that can be found at 2Nd Floor 37-38 Long Acre, Covent Garden, London WC2E 9JT. Incorporated on 2018-04-28, this 1-year-old company is run by 2 directors.
Director James S., appointed on 12 October 2019. Director Grazia B., appointed on 12 February 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2019-04-25 and the due date for the following filing is 2020-05-09. Moreover, the statutory accounts were filed on 30 April 2019 and the next filing is due on 31 January 2021.

32 Trade Ltd Address / Contact

Office Address 2nd Floor 37-38 Long Acre
Office Address2 Covent Garden
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11335598
Date of Incorporation Sat, 28th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 31st Jan 2021 (339 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 9th May 2020 (2020-05-09)
Last confirmation statement dated Thu, 25th Apr 2019

Company staff

James S.

Position: Director

Appointed: 12 October 2019

Grazia B.

Position: Director

Appointed: 12 February 2019

James D.

Position: Director

Appointed: 28 April 2018

Resigned: 12 February 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Eight-One Ltd from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eight-One Ltd

2nd Floor Victory House 99-101 Regent Street, London, W1B 4EZ, England

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 10291152
Notified on 28 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Cash Bank On Hand21
Current Assets5 021
Debtors5 000
Net Assets Liabilities-2 554
Accrued Liabilities Deferred Income465
Called Up Share Capital Not Paid5 000
Creditors1 105 715
Intangible Assets1 100 000
Intangible Assets Gross Cost1 100 000
Net Current Assets Liabilities3 161
Number Shares Issued Fully Paid5 000
Par Value Share1
Total Additions Including From Business Combinations Intangible Assets1 100 000
Total Assets Less Current Liabilities1 103 161
Trade Creditors Trade Payables1 395

Company filings

Filing category
Address Confirmation statement Incorporation Officers
On Sat, 12th Oct 2019 new director was appointed.
filed on: 29th, October 2019
Free Download (2 pages)

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