TRADING 212 UK LIMITED
Active - Accounts Filed
General Information
NAME
TRADING 212 UK LIMITED
COMPANY NUMBER
08590005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2013
(11 years and 5 months old)
WEBSITE
www.trading212.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/06/2013
15/09/2017
AVUS CAPITAL UK LIMITED
LONDON
EC4N 1TX
Telephone: 02037699897
TPS: No
10-15 Queen Street
Aldermary House
London
EC4N 1TX
EC4N 1TX
107 Cheapside
London
EC2V 6DN
Telephone: 38571320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADING 212 GROUP LIMITED | Active - Accounts Filed | View Report |
| TRADING 212 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADING 212 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING 212 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING 212 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 88 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADING 212 GROUP LIMITED | Active - Accounts Filed | View Report |
| TRADING 212 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | Philip Graham Parsons (925336902) has left the board |
| 01/08/2023 | New Board Member Russell David Piper (920504787) Appointed |
| 01/06/2023 | New Accounts filed |
| 06/02/2023 | Rajvinder Kaur Somal (927025463) has left the board |
| 06/02/2023 | Borislav Tzonkov Nedialkov (918181597) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 03/08/2022 | New Board Member Andrew Paul Rydon (929856662) Appointed |
| 15/04/2022 | New Accounts filed |
| 03/03/2022 | New Company Secretary Malaeka Ali Kazmi (929307320) Appointed |
| 03/03/2022 | New Board Member Rajvinder Kaur Somal (927025463) Appointed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Philip Graham Parsons (925336902) Appointed |
| 09/11/2021 | New Board Member Philip Graham Parsons (925336902) Appointed |
| 09/11/2021 | New Board Member Philip Graham Parsons (925336902) Appointed |
| 20/10/2021 | New Board Member George Mantilas (922657365) Appointed |
| 20/10/2021 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 06/09/2021 | New Board Member Gary Dixon (914746210) Appointed |
| 06/09/2021 | New Board Member Gary Dixon (914746210) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Andrew William Bole (920021049) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 30/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 17/12/2014 | Damien Edward Francis (916167968) has left the board |
| 16/12/2014 | New Board Member Nicholas Luke Saunders (919342112) Appointed |
| 30/07/2014 | New Annual Return filed |
| 07/10/2013 | New Board Member Borislav Tzonkov Nedialkov (918181597) Appointed |
| 07/10/2013 | New Board Member Damien Edward Francis (916167968) Appointed |
| 11/07/2013 | Barbara Kahan (907828672) has left the board |
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