| Company Name | Trading Ventures International Ltd |
|---|---|
| Director | Vadims Harcins |
| Company Status | Active |
| Company Number | SC686334 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2021(3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Vadims Harcins |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 18 January 2021(same day as company formation) |
| Role | Business Person |
| Country of Residence | Latvia |
| Correspondence Address | Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET Scotland |
Location
| Registered Address | Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 31 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
| 12 December 2023 | Registered office address changed from Office 7, 196 Rose Street Edinburgh EH2 4AT United Kingdom to Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET on 12 December 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2021 | Incorporation Statement of capital on 2021-01-18
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