Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TRADE WITH CONFIDENCE LTD.

230 CITY ROAD, LONDON, EC1V 2TT,
Company Registration Number
10523650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade With Confidence Ltd.
TRADE WITH CONFIDENCE LTD. was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trade With Confidence Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADE WITH CONFIDENCE LTD.
 
Legal Registered Office
230 CITY ROAD
LONDON
EC1V 2TT
 
Filing Information
Company Number 10523650
Company ID Number 10523650
Date formed 2016-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 10/01/2018
Type of accounts DORMANT
Last Datalog update: 2020-07-09 21:33:35
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRADE WITH CONFIDENCE LTD.
The following companies were found which have the same name as TRADE WITH CONFIDENCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADE WITH CONFIDENCE, LLC 954 POINT BREEZE ROAD Orleans KENT NY 14477 Active Company formed on the 2009-12-28

Company Officers of TRADE WITH CONFIDENCE LTD.

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN
 Director 2016-12-13
PIERRE PRONER
 Director 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN AFRICA TRADE LTD Director 2017-03-13 CURRENT 2017-03-13 Active
PIERRE PRONER BRIGHT DFS LTD Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
PIERRE PRONER AFRICA TRADE LTD Director 2017-03-13 CURRENT 2017-03-13 Active
PIERRE PRONER UK INDIA TRADE INITIATIVE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PIERRE PRONER MARITIME CONNECTS LTD. Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
PIERRE PRONER AMPLITUDE TECHNOLOGIES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-12-20
PIERRE PRONER CYCLE GUARDIAN LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
PIERRE PRONER AMPP PARTNERS LTD. Director 2013-02-06 CURRENT 2013-02-06 Liquidation
PIERRE PRONER PINNACLE LEARNING LTD. Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-03-10
PIERRE PRONER ARGOSY PICTURES LTD. Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-21DS01Application to strike the company off the register
2020-01-20AA01Current accounting period shortened from 31/12/20 TO 31/03/20
2020-01-20AA01Current accounting period shortened from 31/12/20 TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 77 East Road London N1 6AH England
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 77 East Road London N1 6AH England
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01CH01Director's details changed for Mr Pierre Proner on 2019-08-01
2019-08-01CH01Director's details changed for Mr Pierre Proner on 2019-08-01
2019-08-01PSC04Change of details for Mr Pierre Proner as a person with significant control on 2019-08-01
2019-08-01PSC04Change of details for Mr Pierre Proner as a person with significant control on 2019-08-01
2019-04-10CH01Director's details changed for Mr Anthony Martin on 2019-04-09
2019-04-10CH01Director's details changed for Mr Anthony Martin on 2019-04-09
2019-04-10PSC04Change of details for Mr Anthony Martin as a person with significant control on 2019-04-09
2019-04-10PSC04Change of details for Mr Anthony Martin as a person with significant control on 2019-04-09
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 203-205 Richmond Road Ground Floor - Units 2 & 3 London E8 3NJ England
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O Ampp Group 203-205 Richmond Road London E8 3NJ United Kingdom
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRADE WITH CONFIDENCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADE WITH CONFIDENCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE WITH CONFIDENCE LTD. 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TRADE WITH CONFIDENCE LTD.

Intangible Assets
Patents
We have not found any records of TRADE WITH CONFIDENCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE WITH CONFIDENCE LTD.
Trademarks
We have not found any records of TRADE WITH CONFIDENCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE WITH CONFIDENCE LTD.. 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 (70229 - Management consultancy activities other than financial management) as TRADE WITH CONFIDENCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE WITH CONFIDENCE LTD. 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 TRADE WITH CONFIDENCE LTD. 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 TRADE WITH CONFIDENCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 2TT