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Company Information for

NBK TRADING LLP

SUITE 6 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG,
Company Registration Number
OC370894
Limited Liability Partnership
Active

Company Overview

About Nbk Trading Llp
NBK TRADING LLP was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Nbk Trading Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NBK TRADING LLP
 
Legal Registered Office
SUITE 6 5 PERCY STREET
FITZROVIA
LONDON
W1T 1DG
Other companies in W1J
 
Filing Information
Company Number OC370894
Company ID Number OC370894
Date formed 2011-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 11:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBK TRADING LLP
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Companies with same name NBK TRADING LLP
The following companies were found which have the same name as NBK TRADING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBK TRADING Singapore Dissolved Company formed on the 2008-09-10
NBK TRADING LLC 11400 NW 56TH DR CORAL SPRINGS FL 33076 Inactive Company formed on the 2016-03-22
NBK TRADING CORPORATION 1540 NW HARDER LANE ALBANY OR 97321 Active Company formed on the 2023-03-28
NBK TRADING LLC 11541 SUNNY CREEK LN MANOR TX 78653 Active Company formed on the 2023-06-23
NBK TRADING LTD 7 PLUM TREE COURT BURGESS HILL WEST SUSSEX RH15 9HW Active Company formed on the 2024-02-21

Company Officers of NBK TRADING LLP

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
 Limited Liability Partnership (LLP) Designated Member 2018-05-21
BERTILLE SANDRA ISABELLE POOL
 Limited Liability Partnership (LLP) Designated Member 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIS OVERSEAS LTD.
 Limited Liability Partnership (LLP) Designated Member 2011-12-20 2018-05-17
SKY MANAGEMENT COMPANY LTD.
 Limited Liability Partnership (LLP) Designated Member 2011-12-20 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON SOLO PRIME LLP Limited Liability Partnership (LLP) Designated Member 2015-04-10 CURRENT 2015-04-10 Active
GINA SANDRA ESPARON DEVTON LLP Limited Liability Partnership (LLP) Designated Member 2014-07-15 CURRENT 2012-10-15 Active
GINA SANDRA ESPARON GLOBALMAX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-12-13
GINA SANDRA ESPARON BETIKA ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-09-19
GINA SANDRA ESPARON ERNST & CLARKE LLP Limited Liability Partnership (LLP) Designated Member 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-04-25
GINA SANDRA ESPARON ALPHA & OMEGA SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-29 CURRENT 2010-04-29 Active
GINA SANDRA ESPARON DORADO FINANCIAL COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-11-28

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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-28LLP Cessation of Valerii Lebeha as a person with significant control on 2022-04-20
2022-04-28LLP Cessation of Nataliia Mykhalchuk as a person with significant control on 2022-04-20
2022-04-28LLPSC07LLP Cessation of Valerii Lebeha as a person with significant control on 2022-04-20
2022-04-27Application for strike off of limited liability partnership
2022-04-27LLDS01Application for strike off of limited liability partnership
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Confirmation statement with no updates made up to 2021-12-18
2022-01-04LLCS01Confirmation statement with no updates made up to 2021-12-18
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27LLPSC04LLP Notification of change for Mr. Valerii Lebega as a person with significant control on
2021-01-15LLCS01Confirmation statement with no updates made up to 2020-12-18
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03LLCS01Confirmation statement with no updates made up to 2019-12-18
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20LLCS01Confirmation statement with no updates made up to 2018-12-18
2018-09-10LLAP01Limited liability partnership appointment of Mr Trevor Malcolm Gedeon on 2018-08-17 as member
2018-09-10LLTM01Limited liability partnership termination of member Gina Sandra Esparon on 2018-08-17
2018-05-24LLAD01Change of registered office address for limited liability partnership from Suite 6 5, Percy Street London Fitzrovia W1T 1DG United Kingdom to Suite 6 5 Percy Street Fitzrovia London W1T 1DG
2018-05-23LLAP01LLP MEMBER APPOINTED MS BERTILLE SANDRA ISABELLE POOL
2018-05-23LLAP01LLP MEMBER APPOINTED MS GINA SANDRA ESPARON
2018-05-17LLAD01Change of registered office address for limited liability partnership from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Suite 6 5, Percy Street London Fitzrovia W1T 1DG
2018-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SKY MANAGEMENT COMPANY LTD.
2018-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER HARRIS OVERSEAS LTD.
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LLAD01Change of registered office address for limited liability partnership from Office 21 8 Shepherd Market London W1J 7JY to Office 8 176 Finchley Road London NW3 6BT
2017-12-19LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA MYKHALCHUK
2017-12-19LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII LEBEGA
2017-12-18LLCS01Confirmation statement with no updates made up to 2017-12-18
2017-12-18LLPSC07LLP Cessation of Mykola Khomenko as a person with significant control on 2016-04-06
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LLCS01Confirmation statement with no updates made up to 2016-12-20
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LLAR01LLP Annual return made up to 2015-12-20
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LLAR01LLP Annual return made up to 2014-12-20
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LLAR01LLP Annual return made up to 2013-12-20
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-10-09LLAD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 15 FOXFIELD CLOSE NORTHWOOD MIDDLESEX HA6 3NU UNITED KINGDOM
2012-06-12LLAD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 8 SHEPHERD MARKET OFFICE 21 LONDON W1J 7JY UNITED KINGDOM
2011-12-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NBK TRADING LLP 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 NBK TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBK TRADING LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of NBK TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NBK TRADING LLP
Trademarks
We have not found any records of NBK TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBK TRADING LLP. 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 (None Supplied) as NBK TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NBK TRADING LLP 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 NBK TRADING LLP 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 NBK TRADING LLP 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.
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    Other companies at postcode W1T 1DG