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Trade & Investment Enterprises Limited

Trade & Investment Enterprises Limited is a dormant company incorporated on 17 October 1988 with the registered office located in London, Greater London. Trade & Investment Enterprises Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02305997
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Trade & Investment Enterprises Limited
Contact
Address
32 Denning Road
London
NW3 1SU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Jeffrey Charles Stuart
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Nov 1958
Mr. Kam Yiu NG
Director • Financial Analyst • Singaporean • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mongolian Development Corporation Limited
Mr Jeffrey Charles Stuart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Mr. Kam Yiu Ng Appointed
3 Years Ago on 30 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 2 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 2 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 4 Mar 2022
Appointment of Mr. Kam Yiu Ng as a director on 30 January 2022
Submitted on 6 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 29 Mar 2021
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Repayment History
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