INSIDER TRADING LIMITED
47 TOPSFIELD PARADE, TOTTENHAM LANE, LONDON N8 8PT- Dissolved
- Private Limited Company
- Company No. 07959261
- Last Updated: 28 Jun 2021
Company Profile
INSIDER TRADING LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in LONDON. INSIDER TRADING LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other wearing apparel and accessories not elsewhere classified. This Private Limited Company has been operating for 8 years 7 months and 28 days.
| Name | INSIDER TRADING LIMITED |
|---|---|
| Company number | 07959261 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
47 TOPSFIELD PARADE TOTTENHAM LANE LONDON N8 8PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Scott Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Andrea Lindsay Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 April 2019 |
Mortgages
No mortgages have been registered against INSIDER TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSIDER TRADING LIMITED | 21 Feb 2012 |