Menna Overview

Here’s a quick overview of TRADE GENIUS LIMITED 👀 — a Northolt based business that started in 2017.

TRADE GENIUS LIMITED

  • Company statusactive
  • Company No10903268
  • Age9 years 3 months Incorporated 7 August 2017
  • Officers1

Address

76a Oldfield Circus Oldfields Circus, Northolt, UB5 4RU, England

TRADE GENIUS LIMITED is an active company incorporated on 7 August 2017 and based in Northolt, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 August 2021. Next accounts due by 31 May 2022

See filing history on Companies House

Latest Activity

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Dissolved Compulsory Strike Off Suspended

2 Years Ago on 11 Apr 2024

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Gazette Notice Compulsory

2 Years Ago on 19 Mar 2024

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Gazette Filings Brought Up To Date

3 Years Ago on 31 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Oct 2023

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Dissolved Compulsory Strike Off Suspended

3 Years Ago on 24 May 2023

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Gazette Notice Compulsory

3 Years Ago on 09 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Dec 2022

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Gazette Filings Brought Up To Date

3 Years Ago on 07 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Dec 2022

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Dissolved Compulsory Strike Off Suspended

4 Years Ago on 17 Aug 2022

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Gazette Notice Compulsory

4 Years Ago on 02 Aug 2022

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Confirmation Statement With No Updates

5 Years Ago on 21 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Mar 2021

finance
Accounts Amended With Accounts Type Total Exemption Full

5 Years Ago on 16 Mar 2021

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Change To A Person With Significant Control

6 Years Ago on 28 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Oct 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Sep 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 28 Apr 2020

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 10 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 27 Aug 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 27 Aug 2019

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Notification Of A Person With Significant Control

7 Years Ago on 27 Aug 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
O'DONNELL, Geralddirector Feb 197030 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ponniah Eheswaran Mar 195219 Aug 2019
Logenthiran Casipillai Oct 194215 Aug 2019
Darren Symes Oct 195807 Aug 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.