Trade Finance Group Ltd. Head office in London. Check Director.

Trade Finance Group Ltd, London

Trade Finance Group Ltd is a private limited company. Registered at 415 High Street, London E15 4QZ, the aforementioned 3 years old enterprise was incorporated on 2021-04-19 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in the business: Aderemi B. (appointed on 06 February 2024).

About
Name: Trade Finance Group Ltd
Number: 13342583
Incorporation date: 2021-04-19
End of financial year: 30 April


Address:	415 High Street London E15 4QZ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Aderemi B.

14 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lia S.

19 April 2021 - 6 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	1	1
Number Shares Allotted	100	-
Total Assets Less Current Liabilities	1	1

The target date for Trade Finance Group Ltd confirmation statement filing is 2024-02-17. The previous confirmation statement was filed on 2023-02-03. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Aderemi B. that owns over 3/4 of shares, 3/4 to full of voting rights. Lia S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Wed, 14th Feb 2024 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Wed, 14th Feb 2024 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 6th Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Feb 2024 filed on: 18th, February 2024 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 6th Feb 2024 new director was appointed. filed on: 18th, February 2024 \| officers	Free Download (2 pages)
TM01	Tue, 6th Feb 2024 - the day director's appointment was terminated filed on: 18th, February 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, February 2024 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 6th Feb 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (1 page)
TM01	Thu, 27th Apr 2023 - the day director's appointment was terminated filed on: 13th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 10th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2021 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Web & Cloud Ltd
Inophi Ltd
Lamika Ltd
Mid-west Services (midlands) Limited


Derben Ltd
Kinn Catering Ltd
Mid-west Services London Limited

Find other company