General information

Name:

Trading Smart (UK) Limited

Office Address:

109 Coleman Road LE5 4LE Leicester

Number: 11198434

Incorporation date: 2018-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11198434 - registration number assigned to Trading Smart (UK) Ltd. It was registered as a Private Limited Company on 2018-02-12. It has been active on the British market for the last 6 years. The firm can be gotten hold of in 109 Coleman Road in Leicester. The head office's zip code assigned to this address is LE5 4LE. The firm's classified under the NACE and SIC code 53202 meaning Unlicensed carrier. The most recent accounts describe the period up to 28th February 2022 and the most recent confirmation statement was filed on 12th September 2023.

Harvinder K. is this firm's single director, who was arranged to perform management duties in 2018.

Harvinder K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Harvinder K.

Role: Director

Appointed: 12 February 2018

Latest update: 26 March 2024

People with significant control

Harvinder K.
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aaron-Jassi K.
Notified on 7 March 2022
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harvinder K.
Notified on 12 February 2018
Ceased on 7 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
6
Company Age

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