General information

Office Address:

7 Bell Yard London Bell Yard WC2A 2JR London

Number: OC390379

Incorporation date: 2014-01-15

End of financial year: 31 January

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Shalford Trade LLP came into being in 2014 as a company enlisted under no OC390379, located at WC2A 2JR London at 7 Bell Yard London. The firm has been in business for ten years and its state is active. 2022-01-31 is the last time when account status updates were filed.

The companies that control this firm are as follows: Shalford Trade Holdings Lp has substantial control or influence over the company. This business can be reached in Edinburgh at Cumberland Street, EH3 6RE.

Financial data based on annual reports

Company staff

Aurora Marketing Limited

Role: Corporate LLP Designated Member

Appointed: 28 January 2020

Address: Rue De La Perle, Providence, Mahe, Seychelles

Latest update: 7 March 2024

Venus Consultancy Limited

Role: Corporate LLP Designated Member

Appointed: 28 January 2020

Address: Rue De La Perle, Providence, Mahe, Seychelles

Latest update: 7 March 2024

People with significant control

Shalford Trade Holdings Lp
Address: 64a Cumberland Street, Edinburgh, EH3 6RE, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 2 March 2018
Nature of control:
substantial control or influence
Andrey M.
Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Monday 15th January 2024 (LLCS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

10
Company Age

Closest Companies - by postcode