OpenRegistry
Companies House/Middlesbrough/Company profile

T7TRADER LTD

Active - Proposal to Strike off
11779359·incorporated 2019-01-21

T7TRADER LTD is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11779359; OpenRegistry canonical ID GB-11779359-t7trader-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
454B MARTON ROAD, MIDDLESBROUGH, TS4 3AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-05. Next confirmation statement due 2023-12-19.

Persons with significant control

T7TRADER LTD has 1 person with significant control on file:

  • Mr Yonko Yonchev born 1969 resident in England, Bulgarian national. Notified 2022-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Tanya Ivanova born 1972 resident in United Kingdom, Bulgarian national. Notified 2021-12-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Stefan Kuntov born 1992 resident in United Kingdom, Bulgarian national. Notified 2020-12-01. Ceased 2021-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tanya Ivanova born 1972 resident in United Kingdom, Bulgarian national. Notified 2019-01-21. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Middlesbrough: