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Companies House/Northolt/Company profile

TRADE GENIUS LIMITED

Active - Proposal to Strike off
10903268·incorporated 2017-08-07

TRADE GENIUS LIMITED is an active UK private limited company, incorporated on 7 August 2017 at Companies House (number 10903268; OpenRegistry canonical ID GB-10903268-trade-genius-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-07
Registered Address
76A OLDFIELD CIRCUS, OLDFIELDS CIRCUS, NORTHOLT, UB5 4RU, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRADE GENIUS LIMITED

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-06. Next confirmation statement due 2024-08-20.

Persons with significant control

TRADE GENIUS LIMITED has 1 person with significant control on file:

  • Mr Ponniah Eheswaran born 1952 resident in England, British national. Notified 2019-08-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2017-08-07. Ceased 2019-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Logenthiran Casipillai born 1942 resident in England, Sri Lankan national. Notified 2019-08-15. Ceased 2019-08-19.
    • 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 46900 (Non-specialised wholesale trade):

Other companies registered in Northolt:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10903268.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.