R-TRADING (UK) LIMITED

Overview

Company Name	R-TRADING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04878114
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2003

Summary

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

What is the purpose of R-TRADING (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is R-TRADING (UK) LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R-TRADING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R-TRADING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for R-TRADING (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Director's details changed for Anatoly Shesterikov on Jun 11, 2025	2 pages	CH01

Jun 11, 2025	Change of details for Mr Anatoly Shesterikov as a person with significant control on Jun 11, 2025	2 pages	PSC04

Nov 22, 2024	Director's details changed for Anatoly Shesterikov on Nov 09, 2024	2 pages	CH01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Dec 01, 2023	1 pages	AD01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 22, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

May 18, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022	1 pages	AD01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Termination of appointment of Solar Secretaries Limited as a secretary on Jan 07, 2021	1 pages	TM02

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 26, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Sep 29, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Sep 07, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Confirmation statement made on Aug 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of R-TRADING (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHESTERIKOV, Anatoly

Apr 01, 2005

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Czech Republic

Czech

1958-8

Manager

104600970001

HF SECRETARIAL SERVICES LIMITED

Aug 27, 2003

Dec 01, 2004

Secretary

Palladium House

1-4 Argyll Street

W1F 7LD London

44296090001

SOLAR SECRETARIES LIMITED

Dec 01, 2004

Jan 07, 2021

Secretary

1-4 Argyll Street

W1F 7LD London

Palladium House

England

Identification Type	UK Limited Company
Registration Number	05294661

101980830001

TEMPLE SECRETARIES LIMITED

Aug 27, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BELOV, Sergei

Aug 27, 2003

Feb 05, 2007

Director

K Ricanum 88

10300 Praha 10

Kolovraty

Czech Republic

Russian

1964-3

Businessman

92515950001

COMPANY DIRECTORS LIMITED

Aug 27, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R-TRADING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anatoly Shesterikov Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: Czech Country of Residence: Czech Republic
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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