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TRADING INVESTMENTS LIMITED

Active
13228863·incorporated 2021-02-26

TRADING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13228863; OpenRegistry canonical ID GB-13228863-trading-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 2,107 active companies registered in Washington (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, NE37 1EZ
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

TRADING INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Victor Kiberu born 1989 resident in England, British national. Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRADING INVESTMENTS LIMITED has previously traded as:

  • NORTHERN HOUSING INVESTMENTS LTD (until 2023-07-18)

Similar UK companies

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