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UK Trader Group Ltd

UK Trader Group Ltd is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. UK Trader Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12811468
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in Italy • Born in Apr 1972 • Lawyer
Director • Argentine • Lives in Argentina • Born in Jan 1978
Director • Commercial Director • Estonian • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Advisory Ltd
Kristel Puusepp is a mutual person.
Active
Sage International Ltd
Kristel Puusepp is a mutual person.
Active
Gau Capital Management Limited
Kristel Puusepp is a mutual person.
Active
Resoft Holding Limited
Kristel Puusepp is a mutual person.
Active
Fujii Tools Engineering Ltd
Kristel Puusepp is a mutual person.
Active
Phoenix Advisor Group Limited
Kristel Puusepp is a mutual person.
Active
Kastrul Holding Limited
Kristel Puusepp is a mutual person.
Active
Recrwit Limited
Kristel Puusepp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£131.25K
Increased by £75.48K (+135%)
Total Liabilities
-£75.26K
Increased by £44.53K (+145%)
Net Assets
£55.98K
Increased by £30.95K (+124%)
Debt Ratio (%)
57%
Increased by 2.23% (+4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Micro Accounts Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Fabrizio Comanducci (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Fabrizio Comanducci Resigned
1 Year Ago on 20 Aug 2024
Miss Kristel Puusepp Appointed
1 Year Ago on 16 Aug 2024
Lisandro Rossi Resigned
4 Years Ago on 13 Aug 2021
Mr Fabrizio Comanducci Appointed
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mr Fabrizio Comanducci as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Miss Kristel Puusepp as a director on 16 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Fabrizio Comanducci as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Lisandro Rossi as a director on 13 August 2021
Submitted on 20 Aug 2024
Appointment of Mr Fabrizio Comanducci as a director on 12 August 2021
Submitted on 20 Aug 2024
Repayment History
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