THE VENETIAN TRADER LIMITED
UNIT 8, DOCK OFFICES SURREY QUAYS ROAD, LONDON SE16 2XU- Active
- Private Limited Company
- Company No. 10402261
- Last Updated: 01 Mar 2024
Company Profile
THE VENETIAN TRADER LIMITED was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. THE VENETIAN TRADER LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 8 years 1 month and 11 days.
| Name | THE VENETIAN TRADER LIMITED |
|---|---|
| Company number | 10402261 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU |
|---|---|
| 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 |
|---|---|
| Mrs Evgenia Volkova Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Anvit Jain Nationality: British |
Dates: Wednesday, October 2, 2019 - Thursday, October 3, 2019
significant influence or control
|
| Mrs Evgenia Volkova Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, April 6, 2021
voting rights 75 to 100 percent
|
| Mr Anvit Jain Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, May 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VENETIAN TRADER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VENETIAN TRADER LIMITED | 29 Sep 2016 |