ITC TRADINGS UK LTD
53 SALISBURY WALK, LONDON N19 5DS- Active
- Private Limited Company
- Company No. 12826410
- Last Updated: 01 Mar 2024
Company Profile
ITC TRADINGS UK LTD was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in LONDON. ITC TRADINGS UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | ITC TRADINGS UK LTD |
|---|---|
| Company number | 12826410 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 SALISBURY WALK LONDON N19 5DS |
|---|---|
| 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 |
|---|---|
| Kssk Group Uk Ltd Salisbury Walk, N19 5DS |
Dates: Saturday, May 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dsst Group Uk Ltd Salisbury Walk, N19 5DS |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Dhushy Somasundaram Sivarajah Thushyanthan Nationality: British |
Dates: Thursday, August 20, 2020 - Wednesday, April 21, 2021
significant influence or control
|
| Mr Kulothungan Sivarajah Nationality: British |
Dates: Thursday, August 20, 2020 - Saturday, May 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITC TRADINGS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITC TRADINGS UK LTD | 20 Aug 2020 |
| INTERNATIONAL TRADING CORPORATION LTD | 20 Jul 2022 |