Romanian Trader Ltd ISLEWORTH


Romanian Trader Ltd is a private limited company registered at 44 The Drive, Isleworth TW7 4AE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-26, this 2-year-old company is run by 1 director.
Director Maria C., appointed on 02 May 2019.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420). According to Companies House records there was a change of name on 2020-06-11 and their previous name was 417 Br Magt Ltd.
The last confirmation statement was filed on 2020-08-03 and the deadline for the subsequent filing is 2021-08-17. Additionally, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Romanian Trader Ltd Address / Contact

Office Address 44 The Drive
Town Isleworth
Post code TW7 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11695869
Date of Incorporation Mon, 26th Nov 2018
Industry Wholesale of clothing and footwear
End of financial Year 30th November
Company age 2 years old
Account next due date Tue, 31st Aug 2021 (277 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 17th Aug 2021 (2021-08-17)
Last confirmation statement dated Mon, 3rd Aug 2020

Company staff

Maria C.

Position: Director

Appointed: 02 May 2019

Ilie C.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Maria C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ilie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sowmya K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Maria C.

Notified on 1 February 2019
Nature of control: significiant influence or control

Ilie C.

Notified on 1 January 2020
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sowmya K.

Notified on 26 November 2018
Ceased on 1 January 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

417 Br Magt June 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Current Assets12 868
Net Assets Liabilities8 068
Other
Average Number Employees During Period4
Creditors4 800
Net Current Assets Liabilities8 068
Total Assets Less Current Liabilities8 068

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2019
filed on: 16th, October 2020
Free Download (3 pages)

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