SEQUENCE TRADING GROUP LTD
7 WHITEHALL LANE, WRAYSBURY, STAINES-UPON-THAMES TW19 5NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13094543
- Last Updated: 01 Mar 2024
Company Profile
SEQUENCE TRADING GROUP LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SEQUENCE TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 10 months and 20 days.
| Name | SEQUENCE TRADING GROUP LTD |
|---|---|
| Company number | 13094543 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITEHALL LANE WRAYSBURY STAINES-UPON-THAMES TW19 5NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Anthony Balducci Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEQUENCE TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEQUENCE TRADING GROUP LTD | 22 Dec 2020 |