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TRADING 212 UK LIMITED - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 08590005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Cheapside
- London
- EC2V 6DN
- England 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- BOLE, Andrew William
- CHOWDHURY, Mukid Hossain
- DIXON, Gary
- MANTILAS, George
- PARSONS, Philip Graham
- RYDON, Andrew Paul
- Company secretaries
- KAZMI, Malaeka Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-28
- Age Of Company 2013-06-28 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Trading 212 Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVUS CAPITAL UK LIMITED
- Legal Entity Identifier (LEI)
- 2138006AXBAC4F1AWD58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-06-24
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
✓
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TRADING 212 UK LIMITED Company Description
- TRADING 212 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08590005. Its current trading status is "live". It was registered 2013-06-28. It was previously called AVUS CAPITAL UK LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-24.It can be contacted at 107 Cheapside .
Get TRADING 212 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trading 212 Uk Limited - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 2013-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRADING 212 UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08590005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08590005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08590005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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accounts-with-accounts-type-full (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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confirmation-statement-with-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
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capital-allotment-shares (2020-08-17) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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capital-allotment-shares (2018-08-08) - SH01
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resolution (2018-08-24) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-11) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-27) - AA01
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accounts-with-accounts-type-full (2017-04-26) - AA
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change-account-reference-date-company-previous-shortened (2017-04-07) - AA01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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resolution (2017-09-15) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-09) - AA01
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change-account-reference-date-company-previous-extended (2016-01-11) - AA01
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accounts-with-accounts-type-full (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-29) - SH01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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incorporation-company (2013-06-28) - NEWINC
