Introduction
Watch Company
E
E@TRADE UK & GLOBAL SERVICES LTD
E@TRADE UK & GLOBAL SERVICES LTD is an active company incorporated on 26 May 2023 with the registered office located in Southall. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. E@TRADE UK & GLOBAL SERVICES LTD was registered 2 years ago.(SIC: 62020, 63990)
Status
active
Active since 2 years ago
Company No
14897482
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
115 Featherstone Road Southall, UB2 5AQ,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 27 May 2025To: 12 December 2025
3rd Floor, 120 Baker Street London W1U 6TU England
From: 26 May 2023To: 27 May 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MEENU, .
ActiveFeatherstone Road, SouthallUB2 5AQ
Born December 1996
Director
Appointed 12 Dec 2025
MEENU, .
Featherstone Road, SouthallUB2 5AQ
Born December 1996
Director
12 Dec 2025
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 26 May 2023
Resigned 02 Jun 2025
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
26 May 2023
Resigned 02 Jun 2025
Resigned
WESTHEAD, Elizabeth Penelope
Resigned14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 02 Jun 2025
Resigned 12 Dec 2025
WESTHEAD, Elizabeth Penelope
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
02 Jun 2025
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
. Meenu
ActiveFeatherstone Road, SouthallUB2 5AQ
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
. Meenu
Featherstone Road, SouthallUB2 5AQ
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
LondonW1U 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 May 2023
Ceased 12 Dec 2025
Coddan Managers Service Limited
LondonW1U 6TU
Ownership of shares 75 to 100 percent
26 May 2023
Ceased 12 Dec 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
12 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2025
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025