Trading Compliance Limited
Company Profile
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MicroTrading Compliance Limited
03460182•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
04/11/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Trading Compliance Limited (03460182) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, WC2H9JQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Trading compliance limited (trading compliance) has been advising firms on regulatory compliance since 1997. our services cover fca authorisation and all ongoing compliance services including aml/financial crime support for investment firms, fund managers, payment and electronic money institutions b...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/11/1997
WC2H9JQ
Financial Overview
Total Assets
£84.5K
Liabilities
£58.5K
Net Assets
£26.0K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
4
Shareholders
1
PSCs
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Address
Date:09-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Accounts
Date:12-10-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Capital
Date:05-02-1998
Incorporation Company
Category:Incorporation
Date:04-11-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Heathmans House, 19 Heathmans Road, London, SW64TJ
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
4
Contact
02033014545info@tradingcompliance.comtradingcompliance.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ