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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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accounts-with-accounts-type-full (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-28) - AA
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-25) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-13) - SH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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capital-allotment-shares (2017-03-17) - SH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-of-name-notice (2017-09-11) - CONNOT
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resolution (2017-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-07) - AA
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capital-allotment-shares (2017-11-16) - SH01
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second-filing-capital-allotment-shares (2017-02-16) - RP04SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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incorporation-company (2016-02-19) - NEWINC