Menna Overview
Here’s a quick overview of TRADING 212 GROUP LIMITED 👀 — a London based business that started in 2016.
TRADING 212 GROUP LIMITED
- Company statusactive
- Company No10014283
- Age10 years 5 months Incorporated 19 February 2016
- Officers7
Address
10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
TRADING 212 GROUP LIMITED is an active company incorporated on 19 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 Group
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAZMI, Malaeka Ali | secretary | 14 Mar 2024 | |
| ASHMINOV, Ivan Atanasov | director | Jul 1979 | 18 Nov 2022 |
| CHOWDHURY, Mukid Hossain | director | Aug 1971 | 10 Feb 2022 |
| JELIAZKOV, Jivko Ilian | director | Apr 1992 | 16 May 2025 |
| MANTILAS, George | director | Aug 1986 | 21 Oct 2022 |
| MOSTAFAVI, Sina | director | Mar 1982 | 07 Dec 2023 |
| NEDIALKOV, Borislav Tzonkov | director | Apr 1976 | 19 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivan Atanasov Ashminov | Jul 1979 | 06 Apr 2016 |
| Borislav Tzonkov Nedialkov | Apr 1976 | 06 Apr 2016 |
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CHOWDHURY, Mukid Hossain are mutual persons.
CHOWDHURY, Mukid Hossain, MANTILAS, George, BOLE, Andrew William, PARSONS, Philip Graham, SAUNDERS, Nicholas Luke are mutual persons.
CHOWDHURY, Mukid Hossain are mutual persons.
CHOWDHURY, Mukid Hossain, MANTILAS, George are mutual persons.
BOLE, Andrew William are mutual persons.
BOLE, Andrew William are mutual persons.
BOLE, Andrew William are mutual persons.
BOLE, Andrew William are mutual persons.
SAUNDERS, Nicholas Luke are mutual persons.
WEBULL SECURITIES (UK) LTD
SAUNDERS, Nicholas Luke are mutual persons.
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Here’s a quick overview of TRADING 212 GROUP LIMITED 👀 — a London based business that started in 2016.