TRAINING BANK LTD - LONDON
| Company Profile | Company Filings |
Overview
TRAINING BANK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAINING BANK LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044536. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
TRAINING BANK LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044536. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
TRAINING BANK LTD - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
167-169 GREAT PORTLAND STREET 5TH FLOOR
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANDRYIANA IVAYLOVA | Oct 1992 | Bulgarian | Director | 2022-11-11 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2007-01-08 UNTIL 2010-01-08 | RESIGNED | ||
| VELA TRADING LIMITED | Corporate Secretary | 2016-11-30 UNTIL 2020-02-18 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-01-08 UNTIL 2016-11-30 | RESIGNED | ||
| MRS KATIA SHTREGARSKA | Jul 1991 | Bulgarian | Director | 2019-10-11 UNTIL 2020-05-15 | RESIGNED |
| MR ALFIO PACIFICI | Jul 1960 | Moldovan | Director | 2010-05-05 UNTIL 2011-02-21 | RESIGNED |
| MRS KATIA MITKOVA | Jul 1961 | Bulgarian | Director | 2019-10-11 UNTIL 2019-10-11 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2010-01-08 UNTIL 2010-05-05 | RESIGNED |
| MR UGO SIMONETTI | Jul 1964 | Italian | Director | 2021-05-26 UNTIL 2022-11-14 | RESIGNED |
| MR ION BORDEIANU | Nov 1988 | Moldovan | Director | 2011-02-14 UNTIL 2019-10-11 | RESIGNED |
| MR MASSIMILIANO ARENA | Feb 1970 | Italian | Director | 2020-02-18 UNTIL 2022-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| F.M.I. Banque Ltd | 2023-05-20 | London | Right to appoint and remove directors | |
| Sixtus Consulting Ltd | 2022-05-13 - 2023-05-20 | London | Right to appoint and remove directors | |
| Mr. Massimiliano Arena | 2020-02-18 - 2022-05-03 | 2/1970 | London | Significant influence or control |
| Mr. Ion Bordeianu | 2016-04-06 - 2020-02-10 | 11/1988 | Great Bookham Surrey | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAINING BANK LTD | 2024-05-04 | 31-01-2024 | £2,450,000 Cash £3,540,000 equity |
| TRAINING BANK LTD | 2023-08-17 | 31-01-2023 | £2,850,000 Cash £3,330,000 equity |
| TRAINING BANK LTD | 2022-06-28 | 31-01-2022 | £3,670,000 Cash £3,700,000 equity |
| Micro-entity Accounts - TRAINING BANK LTD | 2021-11-02 | 31-01-2021 | £18,458 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2020-11-24 | 31-01-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2019-08-20 | 31-01-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2018-02-24 | 31-01-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2017-02-24 | 31-01-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2016-02-19 | 31-01-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2015-04-01 | 31-01-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - TRAINING BANK LTD | 2014-11-11 | 31-01-2014 | £100 Cash £100 equity |