Mitchell Trade Limited

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General information

Name:

Mitchell Trade Ltd

Office Address:

13 John Prince's Street 2nd Floor W1G 0JR London

Number: 04339324

Incorporation date: 2001-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitchell Trade Limited,registered as Private Limited Company, based in 13 John Prince's Street, 2nd Floor in London. It's postal code is W1G 0JR. The firm has been twenty three years in the business. The business Companies House Registration Number is 04339324. This Mitchell Trade Limited business functioned under three other names before it adapted the current name. The company was established as of Car Trade Export (london) to be changed to Sec International on 2014-10-02. The company's third business name was name until 2003. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Mitchell Trade Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2022-12-08.

This company has one director this particular moment supervising the following company, namely Keith R. who has been carrying out the director's duties since 2001-12-13.

  • Previous company's names
  • Mitchell Trade Limited 2014-10-02
  • Car Trade Export (london) Limited 2008-08-07
  • Sec International Limited 2003-01-23
  • Shepherd Engineering Consulting Limited 2001-12-13

Financial data based on annual reports

Company staff

Keith R.

Role: Director

Appointed: 13 December 2001

Latest update: 29 July 2024

People with significant control

Keith R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Keith R.
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Omega Formations Limited
Address: 13 John Prince's Street, Second Floor, London, W1G 0JR, England
Legal authority The Companies Acts 1985 And 1989
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 05535146
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 09 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 09 September 2015
Annual Accounts 05 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 05 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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