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Companies House/London/Company profile

ITC TRADINGS UK LTD

Active
12826410·incorporated 2020-08-20

ITC TRADINGS UK LTD is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12826410; OpenRegistry canonical ID GB-12826410-itc-tradings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
53 SALISBURY WALK, LONDON, N19 5DS, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

ITC TRADINGS UK LTD has 2 persons with significant control on file:

  • Kssk Group Uk Ltd (England reg. 13377179). Notified 2021-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dsst Group Uk Ltd (England reg. 08091011). Notified 2021-04-21.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Dhushy Somasundaram Sivarajah Thushyanthan born 1976 resident in England, British national. Notified 2020-08-20. Ceased 2021-04-21.
    • Has significant influence or control
  • Mr Kulothungan Sivarajah born 1981 resident in England, British national. Notified 2020-08-20. Ceased 2021-05-15.
    • Has significant influence or control

Previous names

ITC TRADINGS UK LTD has previously traded as:

  • INTERNATIONAL TRADING CORPORATION LTD (until 2022-07-20)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London: