Iatefl Trading Limited

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Micro

Iatefl Trading Limited

07085385Private Limited With Share Capital

No 2-3 The Foundry, Seager Road, Faversham, ME137FD
Incorporated

24/11/2009

Company Age

16 years

Directors

7

Employees

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Iatefl Trading Limited (07085385) is a private limited with share capital incorporated on 24/11/2009 (16 years old) and registered in faversham, ME137FD. The company operates under SIC code 94120 and is classified as Micro.

Private Limited With Share Capital
SIC: 94120
Micro
Incorporated 24/11/2009
ME137FD

Financial Overview

Total Assets

£118.9K

Liabilities

£17.6K

Net Assets

£101.3K

Cash

£46.1K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type
Category:Accounts
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2011
Accounts With Made Up Date
Category:Accounts
Date:23-02-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

The Foundry Business Park, Seager Road, Faversham, Kent, ME137FDRegistered

Contact

01795591414
No 2-3 The Foundry, Seager Road, Faversham, ME137FD