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Philanthropy Trade Foundacion Ltd

Philanthropy Trade Foundacion Ltd is an active company incorporated on 9 July 2024 with the registered office located in Cardiff, South Glamorgan. Philanthropy Trade Foundacion Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15827897
Private limited company
Age
1 year 4 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Awaiting first confirmation statement
Dated 8 July 2025
Was due on 22 July 2025 (4 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 (4 months remaining)
Address
4385
15827897 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Thailand • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurum Heaven Consulting Ltd
Dierk Wanner is a mutual person.
Active
Aurum Heaven Holding Ltd
Dierk Wanner is a mutual person.
Active
Bullion S...(Swiss) Ltd
Dierk Wanner is a mutual person.
Dissolved
Bullion Star Ltd
Dierk Wanner is a mutual person.
Dissolved
Signal Master (Europe) Ltd
Dierk Wanner is a mutual person.
Dissolved
Ecowas Consulting Ltd
Dierk Wanner is a mutual person.
Dissolved
Verifybuy Ltd
Dierk Wanner is a mutual person.
Dissolved
Financials
Philanthropy Trade Foundacion Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Mr Dierk Wanner Details Changed
4 Months Ago on 23 Jul 2025
Mr Dierk Wanner (PSC) Details Changed
4 Months Ago on 23 Jul 2025
Incorporated
1 Year 4 Months Ago on 9 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Submitted on 3 Sep 2025
Change of details for Mr Dierk Wanner as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Dierk Wanner on 23 July 2025
Submitted on 23 Jul 2025
Incorporation
Submitted on 9 Jul 2024
Repayment History
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