Shalford Trade LLP in Bell Yard LONDON - WC2A 2JR

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Shalford Trade LLP LONDON

Founded in 2014, Shalford Trade LLP, classified under reg no. OC390379 is an active company. Currently registered at 7 Bell Yard London WC2A 2JR, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

As of 18 April 2024, our data shows no information about any ex officers on these positions.

Shalford Trade LLP Address / Contact

Office Address	7 Bell Yard London
Office Address2	Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC390379
Date of Incorporation	Wed, 15th Jan 2014
End of financial Year	31st January
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

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Position: Corporate LLP Designated Member

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Position: Corporate LLP Designated Member

Appointed: 11 April 2017

Resigned: 28 January 2020

Montrose Assets Ltd

Position: Corporate LLP Designated Member

Appointed: 11 April 2017

Resigned: 28 January 2020

Atlantic Ventures Incorporated

Position: Corporate LLP Designated Member

Appointed: 15 January 2014

Resigned: 11 April 2017

Castlefort Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2014

Resigned: 11 April 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Shalford Trade Holdings Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Andrey M. This PSC has significiant influence or control over the company,.

Shalford Trade Holdings Lp

64a Cumberland Street, Edinburgh, EH3 6RE, Scotland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Notified on	2 March 2018
Nature of control:	significiant influence or control

Andrey M.

Notified on	6 April 2016
Ceased on	2 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	3 399	85 099	59 277	86 326	27 280
Current Assets	1 344 791	1 874 917	287 665	271 257	342 544
Debtors	1 341 392	1 789 818	228 388	184 931	315 264
Net Assets Liabilities	84 572	481 733	287 665	251 681	307 897
Other Debtors	968 074	1 040 195

Other
Version Production Software				2 021	2 023
Creditors	1 260 219	1 393 184		19 576	34 647
Net Current Assets Liabilities	84 572	481 733	287 665	251 681	307 897
Other Creditors	1 086 564	1 215 343		1 806	18 870
Total Assets Less Current Liabilities	84 572	481 733	287 665
Trade Creditors Trade Payables	173 655	177 841		17 770	15 777
Trade Debtors Trade Receivables	373 318	749 623	228 388

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Sunday 15th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 6th, October 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Saturday 15th January 2022 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, September 2021	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)
LLTM01	Director's appointment was terminated on Tuesday 28th January 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Tuesday 28th January 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 28th January 2020) of a member filed on: 31st, January 2020	officers	Free Download (2 pages)
LLAP02	Appointment (date: Tuesday 28th January 2020) of a member filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 12th, September 2019	accounts	Free Download (5 pages)
LLAD01	Registered office address changed from 1 Straits Parade Bristol BS16 2LA to 7 Bell Yard London Bell Yard London WC2A 2JR on Tuesday 10th September 2019 filed on: 10th, September 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tuesday 15th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 22nd, October 2018	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, September 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2017	gazette	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 11th April 2017) of a member filed on: 11th, April 2017	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 11th April 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 11th April 2017) of a member filed on: 11th, April 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 11th April 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with updates Sunday 15th January 2017 filed on: 11th, April 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 11th, July 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Friday 15th January 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on Monday 28th December 2015 filed on: 28th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, October 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Thursday 15th January 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 15th, January 2014	incorporation	Free Download (5 pages)

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