TRADING 212 UK LIMITED

Key Data

Status

Active

Company No.

08590005

Incorporation date

28/06/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2013)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (56 pages)

04/02/2026

Appointment of Ms Penelope Ruth Judd as a director on 2026-01-30

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Mr David Burns as a director on 2025-10-30

View PDF (2 pages)

13/10/2025

Appointment of Mr Peter David Spencer King as a director on 2025-10-07

View PDF (2 pages)

02/09/2025

Termination of appointment of Andrew Paul Rydon as a director on 2025-08-31

View PDF (1 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

24/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Appointment of Miss Malaeka Ali Kazmi as a director on 2025-06-06

View PDF (2 pages)

04/06/2025

Appointment of Mr Jason Richard Hill as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Registration of charge 085900050001, created on 2025-06-02

View PDF (34 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

20/03/2025

Termination of appointment of Andrew William Bole as a director on 2025-03-13

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

20/05/2024

Change of details for Trading 212 Group Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

26/01/2024

Registered office address changed from 107 Cheapside London EC2V 6DN England to 10-15 Queen Street Aldermary House London EC4N 1TX on 2024-01-26

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Philip Graham Parsons as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Russell David Piper as a director on 2023-07-28

View PDF (2 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

02/02/2023

Termination of appointment of Rajvinder Kaur Somal as a director on 2023-01-26

View PDF (1 pages)

02/02/2023

Termination of appointment of Borislav Tzonkov Nedialkov as a director on 2023-01-26

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/08/2022

Appointment of Mr Andrew Paul Rydon as a director on 2022-07-28

View PDF (2 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

01/03/2022

Appointment of Ms Malaeka Ali Kazmi as a secretary on 2022-02-28

View PDF (2 pages)

01/03/2022

Appointment of Ms Rajvinder Kaur Somal as a director on 2022-02-28

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

04/11/2021

Appointment of Mr Philip Graham Parsons as a director on 2021-11-02

View PDF (2 pages)

18/10/2021

Appointment of Mr Mukid Hossain Chowdhury as a director on 2021-10-12

View PDF (2 pages)

18/10/2021

Appointment of Mr George Mantilas as a director on 2021-10-15

View PDF (2 pages)

02/09/2021

Appointment of Mr Gary Dixon as a director on 2021-08-26

View PDF (2 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

22/03/2021

Termination of appointment of Nicholas Luke Saunders as a director on 2021-03-19

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

04/11/2020

Appointment of Mr Andrew William Bole as a director on 2020-10-31

View PDF (2 pages)

21/10/2020

Registered office address changed from 43-45 Dorset Street London W1U 7NA to 107 Cheapside London EC2V 6DN on 2020-10-21

View PDF (1 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (3 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

24/08/2018

Resolutions

View PDF (1 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

20/06/2018

Change of details for Avus Capital Group Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

15/09/2017

Resolutions

View PDF (3 pages)

06/07/2017

Cessation of Ivan Atanasov Ashminov as a person with significant control on 2016-10-12

View PDF (1 pages)

06/07/2017

Cessation of Borislav Tzonkov Nedialkov as a person with significant control on 2016-10-12

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

28/06/2017

Notification of Avus Capital Group Limited as a person with significant control on 2016-10-12

View PDF (2 pages)

28/06/2017

Notification of Borislav Tzonkov Nedialkov as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Ivan Atanasov Ashminov as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/04/2017

Previous accounting period shortened from 2017-08-30 to 2016-12-31

View PDF (1 pages)

26/04/2017

Full accounts made up to 2016-08-30

View PDF (37 pages)

07/04/2017

Previous accounting period shortened from 2016-12-31 to 2016-08-30

View PDF (1 pages)

09/12/2016

Previous accounting period shortened from 2016-08-30 to 2015-12-31

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

30/03/2016

Full accounts made up to 2015-08-30

View PDF (26 pages)

11/01/2016

Previous accounting period extended from 2015-06-30 to 2015-08-30

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/12/2014

Termination of appointment of Damien Edward Francis as a director on 2014-12-15

View PDF (1 pages)

12/12/2014

Appointment of Mr Nicholas Luke Saunders as a director on 2014-12-11

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

03/10/2013

Appointment of Mr Borislav Tzonkov Nedialkov as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Damien Edward Francis as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

28/06/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRADING 212 UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Somal, Rajvinder Kaur	Director	28/02/2022 - 26/01/2023	5
Bole, Andrew William	Director	31/10/2020 - 13/03/2025	7
Nedialkov, Borislav Tzonkov	Director	28/06/2013 - 26/01/2023	4
Rydon, Andrew Paul	Director	28/07/2022 - 31/08/2025	22
Kahan, Barbara	Director	28/06/2013 - 28/06/2013	28051

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRADING 212 UK LIMITED

TRADING 212 UK LIMITED is an(a) Active company incorporated on 28/06/2013 with the registered office located at 10-15 Queen Street, Aldermary House, London EC4N 1TX. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADING 212 UK LIMITED?

TRADING 212 UK LIMITED is currently Active. It was registered on 28/06/2013 .

Where is TRADING 212 UK LIMITED located?

TRADING 212 UK LIMITED is registered at 10-15 Queen Street, Aldermary House, London EC4N 1TX.

What does TRADING 212 UK LIMITED do?

TRADING 212 UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRADING 212 UK LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.