OpenCompanies

Trading Compliance Limited

Company number
03460182
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1997
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
COOK, Christopher Jens Director 4 Nov 1997 31 Jul 2004
COOK, Christopher Jens Secretary 4 Nov 1997 31 Jul 2004
TAYLOR, Lindsey Jane Director 1 Aug 2004 1 Mar 2019
TAYLOR, Lindsey Jane Secretary 1 Aug 2004 1 Mar 2019
TAYLOR, Kevin Director 4 Nov 1997 1 Mar 2019
SANDBERG, Anna Sofia Director 1 Apr 2016
BAHNAN, Jude Director 21 Jan 1998

Control

NameNature of controlNotifiedCeased
Mr Kevin Taylor Ownership Of Shares 25 To 50 Percent 30 Jun 2016 1 Mar 2019
Mrs Anna Sofia Sandberg Ownership Of Shares 25 To 50 Percent 1 Mar 2019
Mr Jude Bahnan Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £47,681 - 0
31 Dec 2024 £26,028 - 0
31 Dec 2023 £90,705 - 0
31 Mar 2023 - - 2
31 Mar 2022 £47,119 - 2
31 Mar 2021 £44,459 - 2
31 Mar 2020 £19,286 - 2
31 Mar 2019 £11,869 - -
31 Mar 2018 £43,211 - -
31 Mar 2017 £17,104 - -
31 Mar 2016 £8,589 £38,727 -
31 Mar 2015 £12,339 £3,513 -
31 Mar 2014 £26,460 £78 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Directors’ other companies

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data