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Companies House/Ilford/Company profile

TSI TRADE LIMITED

Active
15783187·incorporated 2024-06-16

TSI TRADE LIMITED is an active UK private limited company, incorporated on 16 June 2024 at Companies House (number 15783187; OpenRegistry canonical ID GB-15783187-tsi-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-16
Registered Address
6 SEYMOUR GARDENS, SEYMOUR GARDENS, ILFORD, IG1 3LN, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-16. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Persons with significant control

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

  • Mr Kamaljeet Singh born 1999 resident in England, Indian national. Notified 2024-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TSI TRADE LIMITED has previously traded as:

  • TSI FOODS LIMITED (until 2025-05-07)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Ilford: