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Trading Account Limited

Trading Account Limited is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. Trading Account Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15139419
Private limited company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 38 Trinity Court
Gloucester Terrace
London
W2 6HN
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 277-279 Chiswick High Road London W4 4PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Jul 1997
PSC • Director • Indian • Lives in UK • Born in Oct 1965
Director • Indian • Lives in England • Born in May 1986
Director • Indian • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Demsa Accounts Ltd
Dharmender Singhal is a mutual person.
Active
N G C A UK (P) Ltd
Yashika Singhal is a mutual person.
Active
Ys Advisors UK Limited
Yashika Singhal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£33
Turnover
Unreported
Employees
1
Total Assets
£5.03K
Total Liabilities
-£4.45K
Net Assets
£584
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Deepak Nagar Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Yashika Singhal Resigned
9 Months Ago on 18 Nov 2024
Deepak Nagar (PSC) Appointed
10 Months Ago on 15 Nov 2024
Ankit Nagar (PSC) Appointed
10 Months Ago on 15 Nov 2024
Yashika Singhal (PSC) Resigned
10 Months Ago on 15 Nov 2024
Mr Ankit Nagar Appointed
10 Months Ago on 15 Nov 2024
Mr Deepak Nagar Appointed
10 Months Ago on 15 Nov 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Termination of appointment of Deepak Nagar as a director on 31 March 2025
Submitted on 17 Apr 2025
Registration of charge 151394190001, created on 29 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Yashika Singhal as a director on 18 November 2024
Submitted on 18 Nov 2024
Cessation of Yashika Singhal as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Deepak Nagar as a director on 15 November 2024
Submitted on 15 Nov 2024
Notification of Ankit Nagar as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Notification of Deepak Nagar as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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