• UK
  • TRADING 212 GROUP LIMITED - 107 Cheapside, London, EC2V 6DN, United Kingdom

Company Information

Company registration number
10014283
Company Status
LIVE
Country
United Kingdom
Registered Address
107 Cheapside
London
EC2V 6DN
United Kingdom
107 Cheapside, London, EC2V 6DN, United Kingdom UK

Management

Managing Directors
NEDIALKOV, Borislav Tzonkov
ASHMINOV, Ivan Atanasov
BOLE, Andrew William
CHOWDHURY, Mukid Hossain
MANTILAS, George
PARSONS, Philip Graham

Company Details

Type of Business
ltd
Incorporated
2016-02-19
Age Of Company
2016-02-19 8 years
SIC/NACE
64205

Ownership

Beneficial Owners
Ivan Atanasov Ashminov
Borislav Tzonkov Nedialkov
Ivan Atanasov Ashminov
Borislav Tzonkov Nedialkov

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVUS CAPITAL GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

TRADING 212 GROUP LIMITED Company Description

TRADING 212 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10014283. Its current trading status is "live". It was registered 2016-02-19. It was previously called AVUS CAPITAL GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 107 Cheapside .
More information

Get TRADING 212 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trading 212 Group Limited - 107 Cheapside, London, EC2V 6DN, United Kingdom

2016-02-19 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRADING 212 GROUP LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-26) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-02-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-02-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-12) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-01-28) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-29) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-27) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-10-08) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-04-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-10-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-02) - CS01

    Add to Cart
     
  • capital-allotment-shares (2017-01-13) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-09) - CS01

    Add to Cart
     
  • capital-allotment-shares (2017-03-17) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-26) - CS01

    Add to Cart
     
  • change-of-name-notice (2017-09-11) - CONNOT

    Add to Cart
     
  • resolution (2017-09-11) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-07) - AA

    Add to Cart
     
  • capital-allotment-shares (2017-11-16) - SH01

    Add to Cart
     
  • second-filing-capital-allotment-shares (2017-02-16) - RP04SH01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2016-12-20) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-22) - CH01

    Add to Cart
     
  • incorporation-company (2016-02-19) - NEWINC

    Add to Cart
     

expand_less