Menna Overview
Here’s a quick overview of 369 TRADING GROUP LTD 👀 — a Cardiff based business that started in 2020.
369 TRADING GROUP LTD
- Company statusactive
- Company No12383345
- Age6 years 6 months Incorporated 2 January 2020
- Officers0
Address
12383345 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
369 TRADING GROUP LTD is an active company incorporated on 2 January 2020 and based in Cardiff. The company was registered 6 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2024. Next accounts due by 31 January 2025
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 18 May 2026
Legacy
2 Months Ago on 18 May 2026
Default Companies House Service Address Applied Psc
1 Year Ago on 01 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 01 Jul 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 01 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 16 May 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 Apr 2021
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Savannah Stephen | Aug 2003 | 22 Oct 2023 |
| Mr Naveen Stephen | Jan 1969 | 02 Jan 2020 |
Related Companies
To view a related company, use above.
STEPHEN, Naveen are mutual persons.
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.
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Here’s a quick overview of 369 TRADING GROUP LTD 👀 — a Cardiff based business that started in 2020.