General information

Name:

Trading Circle Ltd

Office Address:

273 Heaton Road Heaton NE6 5QB Newcastle Upon Tyne

Number: 08917445

Incorporation date: 2014-02-28

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The enterprise is widely known under the name of Trading Circle Limited. The firm was established 10 years ago and was registered under 08917445 as the reg. no. The head office of this firm is situated in Newcastle Upon Tyne. You can reach it at 273 Heaton Road, Heaton. This company's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Trading Circle Ltd filed its latest accounts for the period up to 2022-02-28. The business most recent annual confirmation statement was submitted on 2022-07-20.

There seems to be a single director currently leading this specific business, specifically Asma N. who has been doing the director's responsibilities for 10 years. For two years Ghazanfar C., had been performing the duties for the following business until the resignation in 2022. Furthermore a different director, specifically Mohammed N. resigned five years ago. In order to provide support to the directors, the business has been utilizing the skills of Asma N. as a secretary since 2021.

Financial data based on annual reports

Company staff

Asma N.

Role: Secretary

Appointed: 01 May 2021

Latest update: 11 March 2024

Asma N.

Role: Director

Appointed: 23 October 2018

Latest update: 11 March 2024

People with significant control

Asma N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Asma N.
Notified on 6 April 2016
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 August 2023
Confirmation statement last made up date 20 July 2022
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 November 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 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62020 : Information technology consultancy activities
  • 46770 : Wholesale of waste and scrap
10
Company Age

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