Menna Overview
Here’s a quick overview of TRADING COMPLIANCE LIMITED 👀 — a London based business that started in 1997.
TRADING COMPLIANCE LIMITED
- Company statusactive
- Company No03460182
- Age28 years 8 months Incorporated 4 November 1997
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TRADING COMPLIANCE LIMITED is an active company incorporated on 4 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAHNAN, Jude | director | Apr 1961 | 21 Jan 1998 |
| SANDBERG, Anna Sofia | director | May 1973 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Sofia Sandberg | May 1973 | 01 Mar 2019 |
| Mr Kevin Taylor | Aug 1957 | 30 Jun 2016 |
| Mr Jude Bahnan | Apr 1961 | 30 Jun 2016 |
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Here’s a quick overview of TRADING COMPLIANCE LIMITED 👀 — a London based business that started in 1997.