123 Trade Team Ltd.

Company Registration Number: 08892156

Company registered in England and Wales

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123 Trade Team Ltd. is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in London.

Registered Address

5 LONDON ROAD
LONDON
ENGLAND
SW17 9JR

There are 536 companies currently registered at this postcode, including this one.

All companies at SW17 9JR

Registration Data

Company Number

08892156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

46390 - Non-specialised wholesale of food, beverages and tobacco

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

11 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 February 2015

Accounts Next Due

11 November 2016

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £502
of which Cash £502
Total Assets £502
Current Liabilities £1,489
Net Current Assets £-987
Total Net Worth £-987

Previous Names

  • INDIE DESIGNERS LTD., active until 30 July 2015
  • SOFTWAREHOUSE24 LTD., active until 12 September 2014

Company Officers

  • RACZKOWSKI, Marcin Pawel

    Director

    Appointed on 29 July 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: September 1983

    31
    3 Stycznia
    Nowy Tomysl
    64300
    Poland

  • CIESLA, Marek

    Director

    Appointed on 12 February 2014

    Resigned on 29 July 2015

    Nationality: Polish

    Occupation: Trader

    Month of birth: February 1973

    Suite 16, Charter House
    Southbourne Business Park
    Courtlands Road
    Eastbourne
    East Sussex
    BN22 8UY
    England

  • FALISZEWSKA, Olga

    Director

    Appointed on 12 February 2014

    Resigned on 1 April 2014

    Nationality: Polish

    Occupation: Trader

    Month of birth: March 1989

    Suite 16
    Highlight House
    St Leonards Road
    Eastbourne
    East Sussex
    BN21 3UH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0NDN. Transaction: MzE1ODY3Njk1MGFkaXF6a2N4.

  2. 20 November 2015 Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to 5 London Road London SW17 9JR on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL6OUJ. Transaction: MzEzNTYzODc3MmFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Accounts. Type: AA. Barcode: X4K0ELNB. Transaction: MzEzNTA4NjI0OWFkaXF6a2N4.

  4. 12 November 2015 Previous accounting period shortened from 28 February 2015 to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Accounts. Type: AA01. Barcode: X4K0EK77. Transaction: MzEzNTA4NTE0OWFkaXF6a2N4.

  5. 30 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4COZVCJ. Transaction: MzEyODA5NzE1NmFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZL0Z. Transaction: MzEyODAzOTM5OWFkaXF6a2N4.

  7. 29 July 2015 Appointment of Mr Marcin Pawel Raczkowski as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COZKSY. Transaction: MzEyODAzOTM3NGFkaXF6a2N4.

  8. 29 July 2015 Termination of appointment of Marek Ciesla as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COZKZE. Transaction: MzEyODAzOTM3MWFkaXF6a2N4.

  9. 29 May 2015 Registered office address changed from Suite 16 Highlight House St Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FAOSH. Transaction: MzEyNDE1Nzc4M2FkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSQXE. Transaction: MzExOTA1NzIzMWFkaXF6a2N4.

  11. 20 October 2014 Termination of appointment of Olga Faliszewska as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3ITBWC1. Transaction: MzEwOTY4MTcyN2FkaXF6a2N4.

  12. 12 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G7PSLV. Transaction: MzEwNzM3OTY0OGFkaXF6a2N4.

  13. 12 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHN1BTTFZhZGlxemtjeA.

  14. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31KM416. Transaction: MzA5NDM4NTc1MWFkaXF6a2N4.

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