Trading Invest Ltd, Dover
Trading Invest Ltd is a private limited company. Once, it was named Credit & Mortgage Inter Ltd (it was changed on 2022-03-01). Located at 1 Poulton Close, 1St Floor, Dover CT17 0HL, the aforementioned 13 years old business was incorporated on 2011-04-19 and is classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in this firm: Tarek-Wahid Z. (appointed on 23 February 2022).
| About | |
|---|---|
| Name: Trading Invest Ltd | |
| Number: 07609898 | |
| Incorporation date: 2011-04-19 | |
| End of financial year: 30 April |
| Address: |
1 Poulton Close 1st Floor Dover CT17 0HL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Tarek-Wahid Z.
23 February 2022
| Nature of control: |
75,01-100% shares |
Sofiane M.
1 January 2017 - 23 February 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The target date for Trading Invest Ltd confirmation statement filing is 2024-03-08. The most current one was sent on 2023-02-23. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Tarek-Wahid Z. who has over 3/4 of shares. Sofiane M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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