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Company Information for INDUSTRIAL TRADE COMPANY LLP
48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
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Company Registration Number
 OC344652 Limited Liability Partnership
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Company Overview
About Industrial Trade Company Llp
INDUSTRIAL TRADE COMPANY LLP was founded on 2009-04-03 and has its registered office in London. The organisation's status is listed as "Active". Industrial Trade Company Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INDUSTRIAL TRADE COMPANY LLP | |
| Legal Registered Office | |
| 48 QUEEN ANNE STREET LONDON W1G 9JJ Other companies in WC1B | |
Filing Information
| Company Number | OC344652 | |
|---|---|---|
| Company ID Number | OC344652 | |
| Date formed | 2009-04-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 15:29:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL TRADE COMPANY LLP
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Company Officers of INDUSTRIAL TRADE COMPANY LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGUM COMPANY S.A. |
||
PACIFIC TRADELINKS CORP. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CSP HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
CSP MANAGEMENT INC |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-04-03 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Limited liability partnership termination of member Alexander Kvitkovskiy on 2023-10-02 | ||
| Limited liability partnership appointment of Mr. Mirlan Aleshov on 2023-10-02 as member | ||
| LLP Notification of change for Sergey Vavilov as a person with significant control on | ||
| Confirmation statement with no updates made up to 2023-04-03 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of registered office address for limited liability partnership from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 48 Queen Anne Street London W1G 9JJ | ||
| Change of registered office address for limited liability partnership from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 48 Queen Anne Street London W1G 9JJ | ||
| LLP Notification of change for Sergey Vavilov as a person with significant control on | ||
| LLP Notification of change for Sergey Vavilov as a person with significant control on | ||
| Change of partner details Mr Sergey Vavilov on 2022-11-15 | ||
| Change of partner details Mr Sergey Vavilov on 2022-11-15 | ||
| LLAD01 | Change of registered office address for limited liability partnership from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2022-04-03 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2021-04-03 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-04-03 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-04-03 | |
| LLTM01 | Limited liability partnership termination of member Legum Company S.A. on 2019-04-11 | |
| LLAP01 | Limited liability partnership appointment of Mr Sergey Vavilov on 2019-04-11 as member | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| LLCS01 | Confirmation statement with no updates made up to 2018-04-03 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-03 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2016-04-03 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2015-04-03 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PACIFIC TRADELINKS CORP. | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED LEGUM COMPANY S.A. | |
| LLAD01 | Change of registered office address for limited liability partnership from Suite 351 10 Great Russell Street London WC1B 3BQ to Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CSP MANAGEMENT INC | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CSP HOLDINGS LIMITED | |
| LLAR01 | LLP Annual return made up to 2014-04-03 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2013-04-03 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC / 01/04/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP HOLDINGS LIMITED / 01/04/2011 | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
| LLAD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/10 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL TRADE COMPANY LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL TRADE COMPANY LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDUSTRIAL TRADE COMPANY LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of INDUSTRIAL TRADE COMPANY LLP registering or being granted any patents Domain Names
We do not have the domain name information for INDUSTRIAL TRADE COMPANY LLP
Income
Government Income
We have not found government income sources for INDUSTRIAL TRADE COMPANY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as INDUSTRIAL TRADE COMPANY LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL TRADE COMPANY LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL TRADE COMPANY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL TRADE COMPANY LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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