ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trading Invest Ltd

Trading Invest Ltd is a dormant company incorporated on 19 April 2011 with the registered office located in Dover, Kent. Trading Invest Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07609898
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Trading Invest Ltd
Contact
Address
1 Poulton Close
1st Floor
Dover
Kent
CT17 0HL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tarek-Wahid Zaidi
Director • PSC • Self Employed • French • Lives in France • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Sofiane Mili Resigned
3 Years Ago on 23 Feb 2022
Tarek-Wahid Zaidi (PSC) Appointed
3 Years Ago on 23 Feb 2022
Get Alerts
Get Credit Report
Discover Trading Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 19 May 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 18 May 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 1 Dec 2022
Certificate of change of name
Submitted on 1 Mar 2022
Cessation of Sofiane Mili as a person with significant control on 23 February 2022
Submitted on 23 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs