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Companies House/London/Company profile

E & I TRADING LTD

Active
07218869·incorporated 2010-04-09

E & I TRADING LTD is an active UK private limited company, incorporated on 9 April 2010 at Companies House (number 07218869; OpenRegistry canonical ID GB-07218869-e-i-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 11,040 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-09
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-07-15. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-09. Next confirmation statement due 2017-05-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

E & I TRADING LTD has 1 person with significant control on file:

  • Mr Marc Roca Ferrer born 1988 resident in Spain, Andorran national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mohamed Imran Mohamed Kamal born 1980 resident in England, Sri Lankan national. Notified 2017-04-01. Ceased 2017-10-10.
    • Owns 75% or more of shares
  • Mr Mohamed Imran Mohamed Kamal born 1980 resident in England, Sri Lankan national. Notified 2018-08-02. Ceased 2018-08-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Thrasio Uk Holdings, Ltd (England reg. 11503058). Notified 2018-08-28. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fathima Safra Hussain born 1985 resident in England, Sri Lankan national. Notified 2017-10-10. Ceased 2018-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in London: