Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE TRADING ACADEMY LTD

Company number 13869904

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Viorica Ivanova Active

Correspondence address
Tulstoui 7, Kichinev, Kichinev, Moldova, 45677
Principal office address
Tulstoui 7, Kichinev, Kichinev, Moldova, 45677
Notified on
2 May 2023
Date of birth
September 1978
Nationality
Romanian
Country of residence
Moldova
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
7 February 2023
Ceased on
2 May 2023
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Nuala Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
7 February 2023
Ceased on
2 May 2023
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Valaitis Ceased

Correspondence address
5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Principal office address
5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Notified on
25 January 2022
Ceased on
25 January 2023
Date of birth
November 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors