General information

Name:

Trade Genius Ltd

Office Address:

76a Oldfield Circus Oldfields Circus UB5 4RU Northolt

Number: 10903268

Incorporation date: 2017-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Northolt under the following Company Registration No.: 10903268. The firm was set up in the year 2017. The office of this firm is situated at 76a Oldfield Circus Oldfields Circus. The zip code for this place is UB5 4RU. This company's registered with SIC code 46900, that means Non-specialised wholesale trade. Its latest annual accounts detail the period up to 2020-08-31 and the most recent annual confirmation statement was released on 2023-08-06.

According to the latest update, there seems to be only one managing director in the company: Gerald O. (since 2021-07-30). That firm had been directed by Gerald O. until 2020. In addition another director, including Ponniah E. resigned 3 years ago.

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

Financial data based on annual reports

Company staff

Gerald O.

Role: Director

Appointed: 30 July 2021

Latest update: 19 April 2024

People with significant control

Ponniah E.
Notified on 19 August 2019
Nature of control:
over 3/4 of shares
Logenthiran C.
Notified on 15 August 2019
Ceased on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 7 August 2017
Ceased on 15 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-07
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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