Rail Traders Ltd, 8 Scrubs Lane

Rail Traders Ltd is a private limited company. Registered at Chandelier House, Unit 4 Floor 4, 8 Scrubs Lane NW10 6RB, the aforementioned 10 years old company was incorporated on 2014-04-08 and is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290).
3 directors can be found in the company: Florica-Daniela C. (appointed on 23 September 2021), Maria D. (appointed on 23 September 2021), Ion C. (appointed on 09 November 2020). When it comes to the secretaries (1 in total), we can name: Ion C. (appointed on 10 May 2023).
About
Name: Rail Traders Ltd
Number: 08986775
Incorporation date: 2014-04-08
End of financial year: 30 April
 
Address: Chandelier House
Unit 4 Floor 4
8 Scrubs Lane
NW10 6RB
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Maria D.
23 November 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Florica C.
23 November 2021 - 1 December 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ion C.
9 November 2020 - 23 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Nona C.
6 April 2016 - 23 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ion C.
6 April 2016 - 26 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 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
Current Assets 2,899 14,630 14,384 13,223 24,348 32,579 58,575 52,274 33,292
Total Assets Less Current Liabilities - 2,435 3,276 10,214 22,564 3,766 38,091 70,026 41,769
Number Shares Allotted 100 100 - - - - - - -

The deadline for Rail Traders Ltd confirmation statement filing is 2023-11-23. The latest confirmation statement was filed on 2022-11-09. The due date for the next statutory accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up until 30 April 2023.

5 persons of significant control are listed in the Companies House, namely: Maria D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Florica C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Ion C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 6th, February 2024 | gazette
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