General information

Name:

Tradings Investment Limited

Office Address:

5 Highgate Business Centre Highgate Road B12 8EA Birmingham

Number: 07625696

Incorporation date: 2011-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tradings Investment came into being in 2011 as a company enlisted under no 07625696, located at B12 8EA Birmingham at 5 Highgate Business Centre. It has been in business for 13 years and its current state is active. Tradings Investment Ltd was known twelve years ago under the name of Enterkey Trading. The firm's registered with SIC code 99999 and has the NACE code: Dormant Company. Tradings Investment Limited released its account information for the financial period up to Thursday 31st March 2022. The latest confirmation statement was released on Friday 20th January 2023.

According to the latest data, we have a solitary managing director in the company: Mumtaz A. (since Fri, 6th May 2011). This limited company had been governed by Errol G. until 2020. Furthermore a different director, specifically Amjad A. quit in 2020.

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

  • Previous company's names
  • Tradings Investment Ltd 2012-10-23
  • Enterkey Trading Ltd 2011-05-06

Financial data based on annual reports

Company staff

Mumtaz A.

Role: Secretary

Appointed: 06 May 2011

Latest update: 13 February 2024

Mumtaz A.

Role: Director

Appointed: 06 May 2011

Latest update: 13 February 2024

People with significant control

Mumtaz A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-06
End Date For Period Covered By Report 2011-05-31
Date Approval Accounts 2 January 2013
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 30 November 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 29 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 November 2015
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 13 October 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 20th Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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