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Company Information for

TRADING 212 GROUP LIMITED

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX,
Company Registration Number
10014283
Private Limited Company
Active

Company Overview

About Trading 212 Group Ltd
TRADING 212 GROUP LIMITED was founded on 2016-02-19 and has its registered office in London. The organisation's status is listed as "Active". Trading 212 Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRADING 212 GROUP LIMITED
 
Legal Registered Office
10-15 QUEEN STREET
ALDERMARY HOUSE
LONDON
EC4N 1TX
 
Previous Names
AVUS CAPITAL GROUP LIMITED11/09/2017
Filing Information
Company Number 10014283
Company ID Number 10014283
Date formed 2016-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB432334427  
Last Datalog update: 2024-10-05 09:34:35
Primary Source:Companies House
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Company Officers of TRADING 212 GROUP LIMITED

Current Directors
Officer Role Date Appointed
BORISLAV TZONKOV NEDIALKOV
 Director 2016-02-19
NICHOLAS LUKE SAUNDERS
 Director 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LUKE SAUNDERS VSADNIK LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NICHOLAS LUKE SAUNDERS TRADEBIRD LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
NICHOLAS LUKE SAUNDERS TRADING 212 UK LIMITED Director 2014-12-11 CURRENT 2013-06-28 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.

DateDocument TypeDocument Description
2024-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-15Appointment of Miss Malaeka Ali Kazmi as company secretary on 2024-03-14
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 107 Cheapside London EC2V 6DN United Kingdom
2023-12-11DIRECTOR APPOINTED MR SINA MOSTAFAVI
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM PARSONS
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-11-21DIRECTOR APPOINTED MR IVAN ATANASOV ASHMINOV
2022-11-21AP01DIRECTOR APPOINTED MR IVAN ATANASOV ASHMINOV
2022-10-25AP01DIRECTOR APPOINTED MR GEORGE MANTILAS
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-11DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2022-02-11AP01DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE SAUNDERS
2021-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 3131530
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 6263060
2017-11-16SH0101/11/17 STATEMENT OF CAPITAL GBP 6263060
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11RES15CHANGE OF COMPANY NAME 21/12/22
2017-09-11CERTNMCOMPANY NAME CHANGED AVUS CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 11/09/17
2017-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2690550
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-17SH0101/03/17 STATEMENT OF CAPITAL GBP 2690550
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-16RP04SH01Second filing of capital allotment of shares GBP510,000
2017-02-16ANNOTATIONClarification
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1010000
2017-01-13SH0112/10/16 STATEMENT OF CAPITAL GBP 1010000
2017-01-13SH0112/10/16 STATEMENT OF CAPITAL GBP 1010000
2016-12-20AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-22CH01Director's details changed for Borislav Nedialkov on 2016-02-22
2016-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TRADING 212 GROUP LIMITED 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 TRADING 212 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADING 212 GROUP LIMITED 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2020-12-31

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 TRADING 212 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRADING 212 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING 212 GROUP LIMITED
Trademarks
We have not found any records of TRADING 212 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING 212 GROUP LIMITED. 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 (64205 - Activities of financial services holding companies) as TRADING 212 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADING 212 GROUP LIMITED 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 TRADING 212 GROUP LIMITED 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 TRADING 212 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 1TX