TC

TRADING COMPLIANCE LIMITED

Active

Company number 03460182

London, United Kingdom · Incorporated 4 November 1997

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

TRADING COMPLIANCE LIMITED is an active private limited company incorporated on 4 November 1997 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Anna Sofia Sandberg is a person with significant control who holds 25-50% of the shares. Mr Jude Bahnan is a person with significant control who holds 25-50% of the shares. The board consists of two directors: BAHNAN, Jude (appointed 21 January 1998) and SANDBERG, Anna Sofia (appointed 1 April 2016). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 21 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 84 filings are recorded against the company at Companies House, most recently an accounts filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

SA
SANDBERG, Anna Sofia
Director
1 April 2016
BJ
BAHNAN, Jude
Director
21 January 1998
TL
TAYLOR, Lindsey Jane
Director · Resigned
1 August 2004
CC
COOK, Christopher Jens
Director · Resigned
4 November 1997
TK
TAYLOR, Kevin
Director · Resigned
4 November 1997

Persons with significant control

PS
Mrs Anna Sofia Sandberg
Born May 1973
Ownership Of Shares 25 To 50 Percent
1 March 2019
PS
Ms Anna Sofia Sandberg
Born May 1973
Ownership Of Shares 25 To 50 Percent
1 March 2019
PS
Mr Jude Bahnan
Born April 1961
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Address
17 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Address
9 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Annual Return
25 February 1999 View
Legacy
Accounts
12 October 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Capital
5 February 1998 View
Incorporation Company
Incorporation
4 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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