General information

Name:

Trusted Dealers Ltd

Office Address:

201 Great Portland Street W1W 5AB London

Number: 07342935

Incorporation date: 2010-08-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Trusted Dealers Limited has existed on the local market for at least fourteen years. Started with Registered No. 07342935 in 2010, the firm is located at 201 Great Portland Street, London W1W 5AB. The company currently known as Trusted Dealers Limited was known as Overlord Consortium up till 2010/11/01 at which point the name was replaced. This business's SIC code is 73110 and has the NACE code: Advertising agencies. Trusted Dealers Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-08-11.

With regards to this business, the full scope of director's duties have so far been carried out by Ken S. who was appointed in 2010. Since 2014 Andrew B., had been responsible for a variety of tasks within this business until the resignation on 2021/12/31. What is more a different director, including Andrew D. resigned on 2019/08/19.

  • Previous company's names
  • Trusted Dealers Limited 2010-11-01
  • Overlord Consortium Limited 2010-08-11

Financial data based on annual reports

Company staff

Ken S.

Role: Secretary

Appointed: 02 February 2011

Latest update: 9 January 2024

Ken S.

Role: Director

Appointed: 13 September 2010

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: The Retail Motor Industry Federation owns over 1/2 to 3/4 of company shares . This business can be reached in London at Great Portland Street, W1W 5AB and was registered as a PSC under the reg no 133095.

The Retail Motor Industry Federation
Address: 201 Great Portland Street, London, W1W 5AB, England
Legal authority Companies Acts
Legal form Compny Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 133095
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Fri, 11th Aug 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63120 : Web portals
13
Company Age

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