MARGIN TRADE LTD
Active - Accounts Filed
General Information
NAME
MARGIN TRADE LTD
COMPANY NUMBER
13473346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
23/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 5EN
111A Burnt Oak Broadway
Edgware
HA8 5EN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Mohamad Zobin Naeem (926359323) Appointed |
Credit Risk Overview
Want to learn more about MARGIN TRADE LTD?
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 MARGIN TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGIN TRADE LTD?
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 |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Mohamad Zobin Naeem (926359323) Appointed |
| 05/10/2023 | Husna Ghulam Rabbani (928454685) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
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