Trade Finance Consultants Co. Limited

General information

Name:

Trade Finance Consultants Co. Ltd

Office Address:

3 Courtfield Castlebar Hill W5 1TA London

Number: 07911885

Incorporation date: 2012-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trade Finance Consultants Co. Limited, a Private Limited Company, that is located in 3 Courtfield, Castlebar Hill in London. The head office's zip code is W5 1TA. The enterprise has existed twelve years in the United Kingdom. The business Companies House Registration Number is 07911885. This firm's principal business activity number is 70229 - Management consultancy activities other than financial management. Trade Finance Consultants Co. Ltd filed its account information for the period that ended on 2023-03-31. The business most recent confirmation statement was submitted on 2023-01-03.

With three job advertisements since Sat, 2nd Apr 2016, the corporation has been relatively active on the employment market. On Mon, 15th Aug 2016, it was looking for job candidates for a full time Accounts Manager position in London, and on Sat, 2nd Apr 2016, for the vacant position of a full time Accounts Manager in Ealing.

There is 1 director presently managing the following company, specifically Shahrokh I. who has been carrying out the director's duties for twelve years. In order to provide support to the directors, this specific company has been using the skills of Mohammad K. as a secretary since 2012.

Financial data based on annual reports

Company staff

Mohammad K.

Role: Secretary

Appointed: 17 January 2012

Latest update: 19 April 2024

Shahrokh I.

Role: Director

Appointed: 17 January 2012

Latest update: 19 April 2024

People with significant control

Shahrokh I. is the individual with significant control over this firm, has substantial control or influence over the company.

Shahrokh I.
Notified on 15 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 July 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 October 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 June 2014

Jobs and Vacancies at Trade Finance Consultants Co. Ltd

Accounts Manager in London, posted on Monday 15th August 2016
Region / City London, London
Industry Financial sector
Salary £33000.00 per year
Job type full time
Career level entry level employees
Education level an undergraduate degree
 
Accounts Manager in West London, posted on Thursday 11th August 2016
Region / City West London
Salary £33000.00 per year
Job type permanent
Expiration date Friday 23rd September 2016
 
Accounts Manager in Ealing, posted on Saturday 2nd April 2016
Region / City Ealing
Salary From £25000.00 to £28000.00 per year
Job type permanent
Expiration date Sunday 15th May 2016
 

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 3, 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Haines Watts Wimbledon Llp

Address:

Park House 158-160 Arthur Road

Post code:

SW19 8AQ

City / Town:

Wimbledon Park

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46900 : Non-specialised wholesale trade
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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