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Company Information for

TRADING 212 UK LIMITED

10-15 Queen Street, Aldermary House, London, EC4N 1TX,

Company Registration Number

08590005

Private Limited Company

Active

Company Overview

About Trading 212 Uk Ltd

TRADING 212 UK LIMITED was founded on 2013-06-28 and has its registered office in London. The organisation's status is listed as "Active". Trading 212 Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRADING 212 UK LIMITED

Legal Registered Office

10-15 Queen Street
Aldermary House
London
EC4N 1TX
Other companies in W1U

Previous Names

AVUS CAPITAL UK LIMITED

15/09/2017

Filing Information

Company Number		08590005
Company ID Number		08590005
Date formed		2013-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-01
Return next due		2025-12-15
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB207910326~~

Last Datalog update:	2024-12-02 12:45:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING 212 UK LIMITED

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Company Officers of TRADING 212 UK LIMITED

Current Directors

Officer	Role	Date Appointed
BORISLAV TZONKOV NEDIALKOV	Director	2013-06-28
NICHOLAS LUKE SAUNDERS	Director	2014-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN EDWARD FRANCIS	Director	2013-06-28	2014-12-15
BARBARA KAHAN	Director	2013-06-28	2013-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS LUKE SAUNDERS	TRADING 212 GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
NICHOLAS LUKE SAUNDERS	VSADNIK LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
NICHOLAS LUKE SAUNDERS	TRADEBIRD LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-20		Change of details for Trading 212 Group Limited as a person with significant control on 2024-01-26
2024-01-26		REGISTERED OFFICE CHANGED ON 26/01/24 FROM 107 Cheapside London EC2V 6DN England
2023-12-04		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM PARSONS
2023-07-28		DIRECTOR APPOINTED MR RUSSELL DAVID PIPER
2023-05-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR RAJVINDER KAUR SOMAL
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR BORISLAV TZONKOV NEDIALKOV
2022-08-01	AP01	DIRECTOR APPOINTED MR ANDREW PAUL RYDON
2022-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01	AP03	Appointment of Ms Malaeka Ali Kazmi as company secretary on 2022-02-28
2022-03-01	AP01	DIRECTOR APPOINTED MS RAJVINDER KAUR SOMAL
2021-12-29		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-04	AP01	DIRECTOR APPOINTED MR PHILIP GRAHAM PARSONS
2021-10-18	AP01	DIRECTOR APPOINTED MR GEORGE MANTILAS
2021-09-02	AP01	DIRECTOR APPOINTED MR GARY DIXON
2021-07-28	SH01	28/07/21 STATEMENT OF CAPITAL GBP 24560900
2021-06-10	SH01	21/05/21 STATEMENT OF CAPITAL GBP 10810900
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE SAUNDERS
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-11-04	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM BOLE
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM 43-45 Dorset Street London W1U 7NA
2020-08-17	SH01	17/08/20 STATEMENT OF CAPITAL GBP 4800000
2020-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-08-24	RES12	Resolution of varying share rights or name
2018-08-08	SH01	07/08/18 STATEMENT OF CAPITAL GBP 2800000
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 2000000
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-20	PSC05	Change of details for Avus Capital Group Limited as a person with significant control on 2017-09-11
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15	RES15	CHANGE OF COMPANY NAME 15/09/17
2017-09-15	CERTNM	COMPANY NAME CHANGED AVUS CAPITAL UK LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-07-06	PSC07	CESSATION OF BORISLAV TZONKOV NEDIALKOV AS A PSC
2017-07-06	PSC07	CESSATION OF IVAN ATANASOV ASHMINOV AS A PSC
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 2000000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28	PSC02	Notification of Avus Capital Group Limited as a person with significant control on 2016-10-12
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORISLAV TZONKOV NEDIALKOV
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN ATANASOV ASHMINOV
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-17	SH01	16/05/17 STATEMENT OF CAPITAL GBP 2000000
2017-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27	AA01	Previous accounting period shortened from 30/08/17 TO 31/12/16
2017-04-26	AA	FULL ACCOUNTS MADE UP TO 30/08/16
2017-04-07	AA01	Previous accounting period shortened from 31/12/16 TO 30/08/16
2016-12-09	AA01	Previous accounting period shortened from 30/08/16 TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 30/08/15
2016-01-11	AA01	Previous accounting period extended from 30/06/15 TO 30/08/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-30	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN EDWARD FRANCIS
2014-12-12	AP01	DIRECTOR APPOINTED MR NICHOLAS LUKE SAUNDERS
2014-11-12	SH01	06/11/14 STATEMENT OF CAPITAL GBP 500000
2014-09-29	SH01	26/09/14 STATEMENT OF CAPITAL GBP 250000
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	28/06/14 FULL LIST
2013-10-03	AP01	DIRECTOR APPOINTED MR BORISLAV TZONKOV NEDIALKOV
2013-10-03	AP01	DIRECTOR APPOINTED MR DAMIEN EDWARD FRANCIS
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TRADING 212 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRADING 212 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADING 212 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADING 212 UK LIMITED

Intangible Assets

Patents

We have not found any records of TRADING 212 UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADING 212 UK LIMITED

Trademarks

We have not found any records of TRADING 212 UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADING 212 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRADING 212 UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADING 212 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADING 212 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRADING 212 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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