INTER TRADING LEICESTER LIMITED

Overview

Company Name	INTER TRADING LEICESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146780
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTER TRADING LEICESTER LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTER TRADING LEICESTER LIMITED located?

Registered Office Address	44 Cobden Street Leicester LE1 2LB
Undeliverable Registered Office Address	No

What are the latest accounts for INTER TRADING LEICESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INTER TRADING LEICESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for INTER TRADING LEICESTER LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 16, 2024 with updates	5 pages	CS01

Jul 26, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 16, 2023 with updates	6 pages	CS01

Nov 15, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Nov 10, 2022	Statement of capital following an allotment of shares on Jan 21, 2022 Capital: GBP 103	3 pages	SH01

Nov 10, 2022	Statement of capital following an allotment of shares on Jan 21, 2022 Capital: GBP 103	3 pages	SH01

Nov 10, 2022	Statement of capital following an allotment of shares on Jan 21, 2022 Capital: GBP 103	3 pages	SH01

Feb 03, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Sep 16, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Oct 15, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Jul 16, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Aug 11, 2017	Secretary's details changed for Bharat Mohanlal Bharania on Aug 07, 2017	1 pages	CH03

Aug 11, 2017	Change of details for Mr Dilip Bharania as a person with significant control on Aug 07, 2017	2 pages	PSC04

Aug 11, 2017	Director's details changed for Mr Dilip Bharania on Aug 07, 2017	2 pages	CH01

Aug 10, 2017	Director's details changed for Mr Bharat Mohanlal Bharania on Aug 07, 2017	2 pages	CH01

Jun 08, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Oct 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of INTER TRADING LEICESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHARANIA, Bharat Mohanlal 44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	Jan 16, 1996		Secretary	44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom		British			46893610002
BHARANIA, Bharat Mohanlal 44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	Dec 20, 1999		Director	44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	United Kingdom	British	1960-10	Manager	46893610003
BHARANIA, Dilip 44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	Jan 16, 1996		Director	44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	United Kingdom	British	1951-1	Manager	46893650001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 16, 1996	Jan 16, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 16, 1996	Jan 16, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTER TRADING LEICESTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dilip Bharania 44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	Jan 16, 2017	44 Cobden Street LE1 2LB Leicester C/O Inter Trading Leicester Ltd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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