TRADING IK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRADING IK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06950193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADING IK LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is TRADING IK LIMITED located?

    Registered Office Address
    82 Tanner Street
    SE1 3GN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADING IK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFAX SHELFCO 313 LIMITEDJul 02, 2009Jul 02, 2009

    What are the latest accounts for TRADING IK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for TRADING IK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rosanne Hester Gray as a director on Sep 30, 2024

    1 pagesTM01

    Registered office address changed from 11 - 15 st. Mary at Hill London EC3R 8EE to 82 Tanner Street London SE1 3GN on Jun 05, 2025

    1 pagesAD01

    Appointment of Mr Michael John Gidney as a director on Jan 13, 2025

    2 pagesAP01

    Cessation of Rosanne Hester Gray as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Amended accounts made up to Dec 31, 2022

    9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Cessation of Linda Kelly as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Termination of appointment of Linda Kelly as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Linda Kelly as a secretary on Dec 01, 2020

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Notification of Rosanne Hester Gray as a person with significant control on Dec 11, 2019

    2 pagesPSC01

    Appointment of Miss Rosanne Hester Gray as a director on Dec 11, 2019

    2 pagesAP01

    Termination of appointment of Robin Kramer Boles as a director on Dec 11, 2019

    1 pagesTM01

    Cessation of Robin Kramer Boles as a person with significant control on Dec 11, 2019

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Who are the officers of TRADING IK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRIDGE, Graham Paul
    Tanner Street
    SE1 3GN London
    82
    England
    Director
    Tanner Street
    SE1 3GN London
    82
    England
    EnglandBritish164204530001
    GIDNEY, Michael John
    Tanner Street
    SE1 3GN London
    82
    England
    Director
    Tanner Street
    SE1 3GN London
    82
    England
    EnglandBritish102246110003
    KELLY, Linda
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    Secretary
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    British139596430001
    BEARD, Jeremy Royston
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    Director
    5 Chepping Close
    Tylers Green
    HP10 8JH Penn
    Buckinghamshire
    EnglandBritish88436480001
    BOLES, Robin Kramer
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    Director
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    United KingdomBritish133877970001
    GRAY, Rosanne Hester
    Tanner Street
    SE1 3GN London
    82
    England
    Director
    Tanner Street
    SE1 3GN London
    82
    England
    EnglandBritish231246650001
    KELLY, Linda
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    Director
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    EnglandBritish139596430001
    KIRKBY, Alison
    c/o In Kind Direct
    Cornhill
    EC3V 3NH London
    62
    England
    Director
    c/o In Kind Direct
    Cornhill
    EC3V 3NH London
    62
    England
    United KingdomBritish140563390001
    RHODES, Rachel Clare
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    Director
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    EnglandBritish187624400002
    WOLMAN, Marc Brandon
    Cornhill
    EC3V 3PL London
    62-64
    Director
    Cornhill
    EC3V 3PL London
    62-64
    United KingdomBritish140856520001

    Who are the persons with significant control of TRADING IK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rosanne Hester Gray
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Dec 11, 2019
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Paul Burridge
    Tanner Street
    SE1 3GN London
    82
    England
    Jun 07, 2018
    Tanner Street
    SE1 3GN London
    82
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Kelly
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Apr 06, 2016
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Robin Kramer Boles
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Apr 06, 2016
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Clare Rhodes
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Apr 06, 2016
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    In Kind Direct
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    Apr 06, 2016
    St. Mary At Hill
    EC3R 8EE London
    11 - 15
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03155226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0