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T7trader Ltd MIDDLESBROUGH


T7trader Ltd is a private limited company registered at 454B Marton Road, Middlesbrough TS4 3AA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 1 director.
Director Yonko Y., appointed on 01 December 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was filed on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

T7trader Ltd Address / Contact

Office Address 454b Marton Road
Town Middlesbrough
Post code TS4 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11779359
Date of Incorporation Mon, 21st Jan 2019
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (172 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Yonko Y.

Position: Director

Appointed: 01 December 2022

Stefan K.

Position: Director

Appointed: 01 December 2020

Resigned: 01 December 2021

Tanya I.

Position: Secretary

Appointed: 21 January 2019

Resigned: 01 November 2020

Tanya I.

Position: Director

Appointed: 21 January 2019

Resigned: 01 January 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Yonko Y. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tanya I. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stefan K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Yonko Y.

Notified on 1 December 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Tanya I.

Notified on 1 December 2021
Ceased on 1 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan K.

Notified on 1 December 2020
Ceased on 1 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tanya I.

Notified on 21 January 2019
Ceased on 1 December 2020
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 2020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand1  
Current Assets119 11915 911
Net Assets Liabilities11 1022 362
Other
Average Number Employees During Period122
Creditors 801501
Fixed Assets 2 7842 228
Net Current Assets Liabilities118 31815 410
Number Shares Allotted1  
Par Value Share1  
Total Assets Less Current Liabilities121 10217 638

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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