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TRADING & CONSULTING COMPANY LIMITED

Active
05187359·incorporated 2004-07-22

TRADING & CONSULTING COMPANY LIMITED is an active UK private limited company, incorporated on 22 July 2004 at Companies House (number 05187359; OpenRegistry canonical ID GB-05187359-trading-consulting-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-22
Registered Address
52-56 STANDARD ROAD, LONDON, NW10 6EU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

TRADING & CONSULTING COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Oresta Kompanets born 1978 resident in Ukraine, Ukrainian national. Notified 2017-03-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

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