Joaquin Trade Limited

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General information

Name:

Joaquin Trade Ltd

Office Address:

2 Roland Way South Kensington SW7 3RE London

Number: 03917959

Incorporation date: 2000-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Joaquin Trade was created on 2000-02-02 as a Private Limited Company. This enterprise's office can be found at London on 2 Roland Way, South Kensington. If you have to reach the business by mail, its postal code is SW7 3RE. The official registration number for Joaquin Trade Limited is 03917959. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Joaquin Trade Ltd reported its latest accounts for the financial year up to 2022-02-28. The latest annual confirmation statement was filed on 2023-01-26.

From the information we have gathered, the following business was started in February 2000 and has been led by three directors, and out this collection of individuals two (Ying-Chuan C. and Wayne C.) are still in the management.

Wayne C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ying-Chuan C.

Role: Director

Appointed: 19 September 2019

Latest update: 5 April 2024

Wayne C.

Role: Director

Appointed: 26 July 2001

Latest update: 5 April 2024

People with significant control

Wayne C.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 3 November 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 26th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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