TRAINICA LTD
480A BARKING ROAD, BARKING ROAD, LONDON E13 8QB- Active
- Private Limited Company
- Company No. 08325952
- Last Updated: 01 Mar 2024
Company Profile
TRAINICA LTD was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in LONDON. TRAINICA LTD has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 11 years 10 months and 13 days.
| Name | TRAINICA LTD |
|---|---|
| Company number | 08325952 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
480A BARKING ROAD BARKING ROAD LONDON E13 8QB |
|---|---|
| Country Of Origin | ENGLAND |
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 Muhammad Yousaf Nationality: Pakistani |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Iffrah Fatima Nationality: British |
Dates: Saturday, December 7, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Muhammad Yousaf Nationality: British |
Dates: Tuesday, September 17, 2019 - Saturday, December 7, 2019
ownership of shares 75 to 100 percent
|
| Mrs Farida Khanum Alias Farah Nationality: British |
Dates: Monday, March 18, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
|
| Mr Muhammad Yousaf Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against TRAINICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAINICA LTD | 11 Dec 2012 |
| MEDISAL DIRECT LTD. | 21 Apr 2017 |
| FLEET SECURITY SERVICES LTD | 19 Jul 2017 |
| MY TUTORS LTD | 13 Apr 2018 |
| TRAINICA LTD | 04 Jun 2018 |
| MY TUTORS LTD | 24 Oct 2018 |