TML TRADING LTD
Active - Accounts Filed
General Information
NAME
TML TRADING LTD
COMPANY NUMBER
10876222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
20/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 5DY
16 Annesley Avenue
LONDON
NW9 5DY
29 Staplehurst Road
London
SE13 5ND
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary Thushyanthi Vijayendran (930761834) Appointed |
Credit Risk Overview
Want to learn more about TML TRADING LTD?
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 TML TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TML TRADING LTD?
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 |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
20/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Feb 1984 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary Thushyanthi Vijayendran (930761834) Appointed |
| 07/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 12/05/2020 | Change in Reg. Office |
| 01/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Thushyanthi Vijayendran (923575928) has left the board |
| 11/09/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Thushyanthi Vijayendran (923575928) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
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