Tingo Trade Ltd

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Tingo Trade Ltd

13189599•Private Limited With Share Capital

3Rd Floor 207 Regent Street, London, W1B3HH

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Incorporated

09/02/2021

Company Age

5 years

Directors

1

Employees

1

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Tingo Trade Ltd (13189599) is a private limited with share capital incorporated on 09/02/2021 (5 years old) and registered in london, W1B3HH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 09/02/2021
W1B3HH
1 employees

Financial Overview

Total Assets

£18.3K

Liabilities

£5.2K

Net Assets

£13.1K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
I
iliya nikolov
director

Filed Documents

19
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Incorporation Company
Category:Incorporation
Date:09-02-2021

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2023
Filing Date30/11/2022
Latest Accounts28/02/2022

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

Contact

3Rd Floor 207 Regent Street, London, W1B3HH