Trading One Limited

Active03791947 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
Greater London
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 November 2018
Director · Appointed 1 September 2018
Italian
Born April 1980 (46)
Officer history (8 former)
19 November 2018
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
19 November 2018
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
1 September 2018
Appointed Gattuso, Silvia as Director
1 September 2018
Resigned Seville, Margaret Ann as Director
26 February 2007
Appointed Seville, Margaret Ann as Director
26 February 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
26 February 2007
Resigned Stein, Martin as Director
26 February 2007
Resigned Ramos, Hector as Director
26 February 2007
Resigned Ramos, Hector as Secretary
2 January 2002
Resigned Toogood, John Robert as Director
2 January 2002
Appointed Stein, Martin as Director
18 June 1999
Appointed Parsons, Justine Victoria as Secretary
18 June 1999
Appointed Toogood, John Robert as Director
18 June 1999
Resigned Saunders, Ian William as Director
18 June 1999
Appointed Ramos, Hector as Secretary
18 June 1999
Appointed Saunders, Ian William as Director
18 June 1999
Appointed Ramos, Hector as Director
18 June 1999
Resigned Parsons, Justine Victoria as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£25,256)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £9,664 £3,904 (£1,856) (£7,616) (£13,376) (£19,316) (£25,256)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£61,027£61,027£61,007£60,987£60,987£60,987£60,987
Creditors (> 1 year)£44,510£38,570£32,650£26,910£21,150£15,390£9,630
Net Current Assets(£61,027)(£61,027)(£61,007)(£60,987)(£60,987)(£60,987)(£60,987)
Net Assets(£25,256)(£19,316)(£13,376)(£7,616)(£1,856)£3,904£9,664
Shareholder Funds(£7,616)(£1,856)£3,904£9,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
19 December 2025Confirmation statement with no updates19 November 2025
25 June 2025Total exemption full accounts30 September 2024
3 December 2024Confirmation statement with no updates19 November 2024
25 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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