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TM TRADING LIMITED

TM TRADING LIMITED

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

    • Overview

    Company NameTM TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07447367
    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 TM TRADING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TM TRADING LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TM TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM SOLAR TRADING LIMITEDDec 08, 2015Dec 08, 2015
    CHUKU POWER LIMITEDNov 22, 2010Nov 22, 2010

    What are the latest accounts for TM TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for TM TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 06, 2025

    • Capital: GBP 735,806.33
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 12, 2025

    • Capital: GBP 755,857.51
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 768,943.49
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification HMRC - CONFIRMATION RECEIVE THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Sep 24, 2024

    • Capital: GBP 784,162.46
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 07, 2024

    • Capital: GBP 805,071.14
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 25, 2024

    • Capital: GBP 833,087.83
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 856,683.08
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Cancellation of shares. Statement of capital on Sep 13, 2023

    • Capital: GBP 875,532.76
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 11, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 15, 2023

    • Capital: GBP 889,099.40
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of TM TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    FELLOWS, Edward William
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritishInvestment Director184341910001
    SKINNER, Robert James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritishDirector265281840001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239492140001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		180450320001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208493900001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		167567320001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		198938750001
    WHITTEN, Celia Linda
    Old Bailey
    EC4M 7AN London
    20
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    		British159270280001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritishChartered Accountant40547530002
    BOYLE, Nicholas Thomson
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		IrelandBritishDirector159264000001
    JOHNSTON, Katrina Anne
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandBritishDirector134362370010
    KLEIBERGEN, Martijn Christian
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandDutchDirector164505340002
    KLEIBERGEN, Martijn Christian
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandDutchDirector164505340002
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalianDirector182077210001
    LATHAM, Paul Stephen
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		United KingdomBritishNone146527710001
    LEIGH, Joanna
    20 Old Bailey
    EC4M 7AN London
    4th Floor
    England
    England
    		Director
    20 Old Bailey
    EC4M 7AN London
    4th Floor
    England
    England
    		United KingdomBritishNone186832450002
    NICOL, Donald Stuart
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		EnglandBritishFund Manager165002520001
    SEABRIGHT, Alistair John
    Old Bailey
    EC4M 7AN London
    20
    England
    		Director
    Old Bailey
    EC4M 7AN London
    20
    England
    		EnglandBritishDirector78149560001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05572093
    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.
    • license: CC0