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Company Information for

GROUND TRADING LTD

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AQ,

Company Registration Number

09341082

Private Limited Company

Active

Company Overview

About Ground Trading Ltd

GROUND TRADING LTD was founded on 2014-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ground Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GROUND TRADING LTD

809 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AQ

Filing Information

Company Number		09341082
Company ID Number		09341082
Date formed		2014-12-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212383342

Last Datalog update:	2024-01-08 17:12:19
Primary Source:	Companies House

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Companies with same name GROUND TRADING LTD

The following companies were found which have the same name as GROUND TRADING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GROUND TRADING & MARKETING PRIVATE LIMITED	2/11B (BASEMENT) JANGPURA-A NEW DELHI Delhi 110014	ACTIVE	Company formed on the 2012-04-12

Company Officers of GROUND TRADING LTD

Current Directors

Officer	Role	Date Appointed
MICHELA NOLI	Director	2014-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERVIDIR NY LIMITED	Director	2014-12-04	2015-01-13
ROBERT LEE DOTEY	Director	2014-12-04	2014-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELA NOLI	NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED	Director	2007-07-01	CURRENT	2003-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-11		CESSATION OF KEY SYSTEM SPA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		Change of details for Ms Michela Noli as a person with significant control on 2023-08-30
2022-12-19		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-07-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-12-14		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELA NOLI
2016-12-31	LATEST SOC	31/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-31	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM 183 Edgware Road London NW9 6LP
2016-05-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	CH01	Director's details changed for Ms Michela Noli on 2015-02-19
2016-01-11	AR01	04/12/15 ANNUAL RETURN FULL LIST
2016-01-11	CH01	Director's details changed for Ms Michela Noli on 2014-12-22
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM Flat 41, Regents Plaza Apartments 8 Greville Road London NW6 5HU United Kingdom
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SERVIDIR NY LIMITED
2014-12-22	AP01	DIRECTOR APPOINTED MS MICHELA NOLI
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE DOTEY
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04	NEWINC	New incorporation
2014-12-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to GROUND TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GROUND TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GROUND TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUND TRADING LTD

Intangible Assets

Patents

We have not found any records of GROUND TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GROUND TRADING LTD

Trademarks

We have not found any records of GROUND TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROUND TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GROUND TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GROUND TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROUND TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GROUND TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

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