369 Trading Group Ltd
- Small
- Active
- 5 years
- Accounts overdue 5 months
- 1 employee
- £15,566 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
369 Trading Group Ltd is a private limited company registered in England/Wales with the registration number 12383345. The company was founded five years ago on January 02, 2020, and registered at CF14 8LH, Cardiff, 12383345 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £15,566.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 9
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Registered office address changed to PO Box 4385, 12383345 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-01Download 1 page pdf report
-
Address of person with significant control Sofia Bibi changed to 12383345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-01Download 1 page pdf report
-
Address of officer Sofia Bibi changed to 12383345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-01Download 1 page pdf report
FAQ about 369 Trading Group Ltd
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