T&RA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
T&RA TRADING LIMITED
COMPANY NUMBER
10263423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
05/07/2016
(8 years and 4 months old)
WEBSITE
lotostrading.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 9EQ
Telephone: 02072343540
TPS: No
Palliser Road
LONDON
W14 9EQ
Telephone: 72343540
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about T&RA TRADING 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 T&RA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&RA TRADING 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 |
|---|---|---|---|---|
|
05/07/2016 - Present (8 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Richard Arthur Dalzell (900080221) has left the board |
| 01/05/2019 | New Board Member Andrew Charles Power (921386437) Appointed |
| 25/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 14/07/2016 | Richard Arthur Dalzell (920971050) has left the board |
| 14/07/2016 | New Board Member Richard Arthur Dalzell (900080221) Appointed |
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