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Tradingava International Ltd

Tradingava International Ltd is a dormant company incorporated on 19 September 2023 with the registered office located in London, Greater London. Tradingava International Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15148218
Private limited company
Age
2 years 2 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 7 May 2025 (7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Estonian • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Anivacor Capital Ltd
Andrei Ivannikov is a mutual person.
Active
Agriava International Trading Ltd
Andrei Ivannikov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 7 May 2025
Andrei Ivannikov (PSC) Details Changed
7 Months Ago on 24 Apr 2025
Mr Andrei Ivannikov Details Changed
7 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Andrei Ivannikov Appointed
9 Months Ago on 12 Mar 2025
Andrei Ivannikov (PSC) Appointed
9 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Tatyana Ozkan Resigned
9 Months Ago on 12 Mar 2025
Tatyana Ozkan (PSC) Resigned
9 Months Ago on 12 Mar 2025
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Andrei Ivannikov on 24 April 2025
Submitted on 7 May 2025
Change of details for Andrei Ivannikov as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Registered office address changed from 62 London Road Wollaston Wellingborough NN29 7QP England to 128 City Road London EC1V 2NX on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Tatyana Ozkan as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Notification of Andrei Ivannikov as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Tatyana Ozkan as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Andrei Ivannikov as a director on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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