Trade Management International Limited

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General information

Name:

Trade Management International Ltd

Office Address:

11 Warbank Lane Kingston Upon Thames KT2 7ES Surrey

Number: 04235080

Incorporation date: 2001-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trade Management International Limited with reg. no. 04235080 has been on the market for twenty three years. This particular Private Limited Company is located at 11 Warbank Lane, Kingston Upon Thames, Surrey and company's postal code is KT2 7ES. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Trade Management International Ltd reported its latest accounts for the financial period up to 2022/06/30. The business latest confirmation statement was filed on 2023/06/15.

There's a single managing director presently supervising the following firm, namely Jawahir C. who's been utilizing the director's assignments for twenty three years. In order to help the directors in their tasks, this firm has been utilizing the skillset of Amina C. as a secretary since the appointment on Sat, 15th Jun 2002.

Jawahir A. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amina C.

Role: Secretary

Appointed: 15 June 2002

Latest update: 10 January 2024

Jawahir C.

Role: Director

Appointed: 15 June 2001

Latest update: 10 January 2024

People with significant control

Jawahir A.
Notified on 18 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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