TRADING EQUITY LIMITED

Company Number 05119463

Status Liquidation
Incorporated May 5, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Units 1-3 Hilltop Business Park
Salisbury
SP3 4UF

Nature of Business (SIC)
68209
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Apr 30, 2026
Next Accounts Due Accounts Up to Date
Jan 31, 2028
Confirmation Statement Active & Verified
May 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TRADING EQUITY LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #05119463, this organization has been active since May 2004. Primarily in the 68209 sector, the business maintains its official headquarters at Units 1-3 Hilltop Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
Nov 3, 2026
PDF ↗
Resolution
Nov 3, 2026
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Address
Oct 27, 2026
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Accounts
Oct 17, 2026
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Confirmation Statement
May 5, 2026
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Accounts
Apr 20, 2026
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Accounts
Sep 29, 2025
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Confirmation Statement
May 5, 2025
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Accounts
Feb 13, 2025
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Confirmation Statement
May 6, 2024
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Officers
Mar 22, 2024
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Persons With Significant Control
Mar 22, 2024
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Accounts
Nov 29, 2023
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Officers
Nov 20, 2023
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Officers
Nov 20, 2023
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Officers
Sep 25, 2023
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Confirmation Statement
May 5, 2023
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Accounts
Feb 1, 2023
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Confirmation Statement
May 6, 2022
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Accounts
Nov 1, 2021
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Confirmation Statement
May 19, 2021
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Accounts
Dec 25, 2020
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Confirmation Statement
May 10, 2020
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Accounts
Sep 20, 2019
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Confirmation Statement
May 6, 2019
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Ownership & Significant Control

Significant Controllers
Mr Taher Suterwalla
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 22 years
Directory of Officers
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
corporate nominee director
Resigned

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