TG

TRADING 212 GROUP LIMITED

Active

Company number 10014283

London, England · Incorporated 19 February 2016

10-15 Queen Street, Aldermary House, London, EC4N 1TX, England

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2017

Company history

Previous company names

AVUS CAPITAL GROUP LIMITED · 19 February 2016 – 11 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ivan Atanasov Ashminov
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Borislav Tzonkov Nedialkov
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
1 November 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Capital Allotment Shares
Capital
16 November 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Change Of Name Notice
Change Of Name
11 September 2017 View
Resolution
Resolution
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Capital Allotment Shares
Capital
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Second Filing Capital Allotment Shares
Capital
16 February 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Incorporation Company
Incorporation
19 February 2016 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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