Trade Ultra International Limited

Unit 4 Forum House, Empire Way, Wembley, HA9 0AB, ENGLAND

Overview

Trade Ultra International Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12874487. The business office address is Unit 4 Forum House, Empire Way, Wembley, HA9 0AB, ENGLAND.

Company Information

Company Number12874487
Company NameTRADE ULTRA INTERNATIONAL LIMITED
AddressUnit 4 Forum House
Empire Way
Wembley
HA9 0AB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-09-11

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 9, Day: 30
Next accounts due by2022-06-11
Next returns due by2021-10-09
Next confirmation statement due by2021-09-24

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
66190Activities auxiliary to financial intermediation n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AGARWAL, AkshayDirector11 September 2020Unit 4 Forum House, Empire Way, Wembley, England, HA9 0AB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Akshay Agarwal
Unit 4 Forum House Empire Way , Wembley HA9 0AB England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-09-11

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AGARWAL, AkshayDirector11 September 2020Company DirectorUnit 4 Forum House, Empire Way, Wembley, England, HA9 0AB

Companies with the same officer (AGARWAL, Akshay)

Company NameAddressIncorporation Date
Century International Holdings Ltd 117 Locket Road, Harrow, London, HA3 7NY2020-01-13

Location Information

Street Address UNIT 4 FORUM HOUSE
EMPIRE WAY
Post TownWEMBLEY
Post CodeHA9 0AB
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Strongarm Entertainment Ltd 39 Forum House, Empire Way, Wembley, HA9 0AB2023-10-17
Ojog Ioan Company Ltd Forum House Flat 2, Empire Way, London, HA9 0AB2023-06-01
Eurofin Accounting Ltd Unit 2, Forum House Empire Way, Wembley, London, HA9 0AB2023-07-03
Building Cons Oji Ltd Flat 2 Forum House, Empire Way, Wembley, HA9 0AB2025-04-03
Cata Instal Ltd Unit 2, Empire Way, Wembley, HA9 0AB2024-06-05
Ambs Design Ltd Unit2, Forum House, Empire Way, Wembley, HA9 0AB2023-12-01
Flora Athens Limited Unit 2, Forum House, Empire Way, Wembley, HA9 0AB2021-03-21
Iotest Limited 1 Forum House, Empire Way, Wembley, HA9 0AB2023-02-03
Mks Consultancy Ltd Unit 3, Forum House, Empire Way, Wembley, HA9 0AB2020-06-19
Luc Nem Company Ltd Unit 2 Forum House, Empire Way, London, HA9 0AB2023-05-23
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Companies in the same post code

Company NameAddressIncorporation Date
Mazilufibre Ltd 17 Danes Court, North End Road, Wembley, HA9 0AD2021-11-08
Eldos Technology Limited 32 Danes Court, North End Road, Wembley, HA9 0AD2024-06-16
Cosypro24 Ltd 18 North End Road, Darres Court, Wembley, HA9 0AD2024-04-30
Fouram Group Ltd 7 Danes Court, North End Road, Wembley, HA9 0AD2024-09-03
Mahlentle Ltd 34 Danes Court, North End Road, Wembley, HA9 0AE2022-02-23
Global Sports Education Group Limited Arch View House, 16 First Way, Wembley, HA9 0AF2023-06-30
Mahlentle Limited 34 Danes Court, North End Road, Wembley, HA9 0AE2025-03-10
R Stephansson Limited 51 Danes Court, North End Road, Wembley, HA9 0AE2023-02-17
Cloudy City Cleaning Ltd 53 Danes Court, North End Road, Wembley, HA9 0AE2022-08-11
Global Institute of Sport Limited Arch View House, 16 First Way, Wembley, HA9 0AF2023-06-21
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Trade Ultra Ltd 111 Sandwell Street, Walsall, WS1 3EG2020-02-24
Dk International Trade Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2024-04-20
Jns International Group - International Trade Consulting Ltd 86-90 Paul Street, London, EC2A 4NE2022-11-14
Cx International Trade Co., Ltd 53 Whateleys Drive, Kenilworth, CV8 2GY2020-08-21
Sba International Trade Ltd 95 Wharfdale Road, Birmingham, B11 2DB2024-12-09
The Ultra Group International Ltd 1 Ellesmere Green Monton, Eccles, Manchester, M30 9EZ2021-02-12
Big Ben Trade International Ltd 128 City Road, London, EC1V 2NX2024-04-18
Ultra Trade Products Ltd Unit L1 Heath Hill, Dawley, Telford, TF4 2JU2024-09-30
Y3 International Trade Ltd 14f Seaton Drive, Aberdeen, AB24 1UX2021-07-23
Cp Trade International Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2025-01-10

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.