TRADING IK LIMITED
Active - Accounts Filed
General Information
NAME
TRADING IK LIMITED
COMPANY NUMBER
06950193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
02/07/2009
(15 years and 4 months old)
WEBSITE
http://inkinddirect.org
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2009
29/09/2009
FAIRFAX SHELFCO 313 LIMITED
LONDON
EC3R 8EE
Telephone: 03003020200
TPS: No
11-15 St. Mary at Hill
London
EC3R 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IN KIND DIRECT | Active - Accounts Filed | View Report |
| TRADING IK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADING IK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING IK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING IK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/07/2009 - Present (15 years and 4 months) Born in Oct 1964 |
Resigned | Director |
Current: 14 Past: 43 |
View Report |
|
02/07/2009 - 11/12/2019 (10 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 02/07/2009 - 01/12/2020 (11 years and 4 months) Secretary: 23/09/2009 - 01/12/2020 (11 years and 2 months) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IN KIND DIRECT | Active - Accounts Filed | View Report |
| TRADING IK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Rosanne Hester Gray (923124665) Appointed |
| 16/12/2019 | Robin Kramer Boles (913387797) has left the board |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Graham Paul Burridge (916420453) Appointed |
| 05/05/2018 | New Accounts filed |
| 12/02/2018 | Rachel Clare Rhodes (918762440) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/09/2014 | New Board Member Rachel Clare Rhodes (918762440) Appointed |
| 15/08/2014 | Alison Kirkby (914056339) has left the board |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 28/11/2013 | Marc Brandon Wolman (914085652) has left the board |
| 06/07/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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