| Company Name | Trade Phi Ltd |
|---|---|
| Director | Nanik Ramchandani |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC631131 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Nanik Ramchandani |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 31/3 Rattray Grove Edinburgh EH10 5TL Scotland |
Location
| Registered Address | 31/3 Rattray Grove Edinburgh EH10 5TL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (2 weeks, 5 days from now) |
Filing History
| 3 June 2020 | Registered office address changed from 101/15 Greenbank Drive Edinburgh EH10 5GB Scotland to 31/3 Rattray Grove Edinburgh EH10 5TL on 3 June 2020 (1 page) |
|---|---|
| 3 June 2020 | Confirmation statement made on 21 May 2020 with updates (3 pages) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
|