TOCHKA TRADE LIMITED
32 WESTBOURNE COURT, ORSETT TERRACE, LONDON W2 6JT- Active
- Private Limited Company
- Company No. 12703269
- Last Updated: 01 Mar 2024
Company Profile
TOCHKA TRADE LIMITED was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LONDON. TOCHKA TRADE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 23 days.
| Name | TOCHKA TRADE LIMITED |
|---|---|
| Company number | 12703269 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 WESTBOURNE COURT ORSETT TERRACE LONDON W2 6JT |
|---|---|
| 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 |
|---|---|
| Ms Anna Parfenova Nationality: Russian |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Anton Ivashkevich Nationality: Russian |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOCHKA TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOCHKA TRADE LIMITED | 29 Jun 2020 |