TRADING 212 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRADING 212 GROUP LIMITED
COMPANY NUMBER
10014283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/02/2016
(8 years and 9 months old)
WEBSITE
trading212.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2016
11/09/2017
AVUS CAPITAL GROUP LIMITED
LONDON
EC4N 1TX
Telephone: 02038160199
TPS: No
107 Cheapside
London
EC2V 6DN
Telephone: 38571320
10-15 Queen Street
Aldermary House
London
EC4N 1TX
EC4N 1TX
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 |
|---|---|---|
| TRADING 212 GROUP LIMITED | Active - Accounts Filed | View Report |
| TRADING 212 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Sina Mostafavi (931695803) Appointed |
Credit Risk Overview
Want to learn more about TRADING 212 GROUP LIMITED?
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 TRADING 212 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING 212 GROUP LIMITED?
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 |
|---|---|---|---|---|
|
19/02/2016 - Present (8 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADING 212 GROUP LIMITED | Active - Accounts Filed | View Report |
| TRADING 212 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Sina Mostafavi (931695803) Appointed |
| 16/10/2023 | New Accounts filed |
| 01/08/2023 | Philip Graham Parsons (925336902) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Ivan Atanasov Ashminov (930245125) Appointed |
| 27/10/2022 | New Board Member Philip Graham Parsons (925336902) Appointed |
| 27/10/2022 | New Board Member Andrew William Bole (920021049) Appointed |
| 27/10/2022 | New Board Member George Mantilas (922657365) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | Nicholas Luke Saunders (919342112) has left the board |
| 03/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 14/03/2017 | New Annual Return filed |
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