The East India Company Trading Limited, London
The East India Company Trading Limited is a private limited company. Registered at 97 New Bond Street, Ground Floor, London W1S 1SL, this 14 years old company was incorporated on 2009-07-03 and is officially classified as "agents involved in the sale of a variety of goods" (SIC: 46190).1 director can be found in the business: Sanjiv M. (appointed on 03 July 2009).
| About | |
|---|---|
| Name: The East India Company Trading Limited | |
| Number: 06951867 | |
| Incorporation date: 2009-07-03 | |
| End of financial year: 30 June |
| Address: |
97 New Bond Street Ground Floor London W1S 1SL |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
Company staff
People with significant control
The Honourable East India Company Ltd
3 July 2020
| Address | 97 New Bond Street, Ground Floor, London, W1S 1SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House-England And Wales |
| Registration number | 02702290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The East India Company Limited
6 April 2016 - 3 July 2020
| Address | 7-8 Conduit Street, London, W1S 2XF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House-England And Wales |
| Registration number | 04068868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for The East India Company Trading Limited confirmation statement filing is 2024-07-17. The previous one was filed on 2023-07-03. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: The Honourable East India Company Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bond Street, Ground Floor, W1S 1SL London. The East India Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Conduit Street, W1S 2XF London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, February 2024 | accounts |
Free Download
(2 pages)
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