TIN AND COPPER COMMODITIES TRADING LTD
DEVONSHIRE HOUSEOFFICE OFFICE AX/TI, 582 HONEYPOT LANE, LONDON HA7 1JS- Active
- Private Limited Company
- Company No. 14901035
- Last Updated: 21 Mar 2024
Company Profile
TIN AND COPPER COMMODITIES TRADING LTD was incorporated on Monday, May 29, 2023 as a Private Limited Company with registered address in LONDON. TIN AND COPPER COMMODITIES TRADING LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 1 year 3 months and 21 days.
| Name | TIN AND COPPER COMMODITIES TRADING LTD |
|---|---|
| Company number | 14901035 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSEOFFICE OFFICE AX/TI 582 HONEYPOT LANE LONDON HA7 1JS |
|---|---|
| Country Of Origin |
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 Ohinene Laetitia Flavie Doua Nationality: Italian |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Alberto Bolpagni Nationality: Italian |
Dates: Friday, December 1, 2023 - Tuesday, January 23, 2024
significant influence or control
|
| Mr Raffaello Martini Nationality: Italian |
Dates: Thursday, November 23, 2023 - Friday, December 1, 2023
significant influence or control
|
| Mx Xfinance Ltd Nationality: British |
Dates: Monday, May 29, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2025 |
| Last confirmation statement dated | 04 January 2024 |
Mortgages
No mortgages have been registered against TIN AND COPPER COMMODITIES TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIN AND COPPER COMMODITIES TRADING LTD | 29 May 2023 |