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TINGO TRADE LTD

Active - Proposal to Strike off
13189599·incorporated 2021-02-09

TINGO TRADE LTD is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13189599; OpenRegistry canonical ID GB-13189599-tingo-trade-ltd). 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 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, 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

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Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-01. Next confirmation statement due 2024-02-15.

Persons with significant control

TINGO TRADE LTD has 1 person with significant control on file:

  • Mr Iliya Nikolov born 1956 resident in England, Bulgarian national. Notified 2022-11-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jeffrey Mcdonald born 1977 resident in Scotland, Australian national. Notified 2021-02-23. Ceased 2022-11-27.
    • Has significant influence or control
  • Mr Jamie Gordon born 1986 resident in United Kingdom, British national. Notified 2021-02-09. Ceased 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13189599.

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