Trade Worlwide Ltd is a private limited company that can be found at 569 Becontree Avenue, Dagenham RM8 3JR. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Touseef B., appointed on 01 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 569 Becontree Avenue |
| Town | Dagenham |
| Post code | RM8 3JR |
| Country of origin | United Kingdom |
| Registration Number | 13322087 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 August 2023
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Touseef B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wahid A. 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 Shahana W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Touseef B.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Wahid A.
| Notified on | 10 January 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Shahana W.
| Notified on | 8 April 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-23 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/08/01 filed on: 7th, August 2023 |
persons with significant control | Free Download (1 page) |
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