ALFIE TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfie Traders Ltd. The company was founded 5 years ago and was given the registration number 11690082. The firm's registered office is in LONDON. You can find them at 129 Mile End Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	ALFIE TRADERS LTD
Company Number	:	11690082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2018
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	129 Mile End Road, London, England, E1 4BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5/1 82 Barrland Street, Barrland Street, Glasgow, Scotland, G41 1AJ	Director	14 May 2020	Active
11 Fanswae Gale Street, Dagenham, England, RM9 4UT	Director	21 November 2018	Active

People with Significant Control

Mr Alfred Ridaj
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Slovak
Country of residence	:	Scotland
Address	:	5/1 82, Barrland Street, Glasgow, Scotland, G41 1AJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Marius Dan Baiu
Notified on	:	21 November 2018
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Romanian
Country of residence	:	England
Address	:	11 Fanswae Gale Street, Dagenham, England, RM9 4UT
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-02	Gazette	Gazette dissolved compulsory.	Download
2021-08-17	Gazette	Gazette notice compulsory.	Download
2020-11-23	Accounts	Accounts with accounts type dormant.	Download
2020-05-28	Confirmation statement	Confirmation statement with updates.	Download
2020-05-24	Address	Change registered office address company with date old address new address.	Download
2020-05-20	Gazette	Gazette filings brought up to date.	Download
2020-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Persons with significant control	Notification of a person with significant control.	Download
2020-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-19	Resolution	Resolution.	Download
2020-05-17	Officers	Termination director company with name termination date.	Download
2020-05-17	Officers	Appoint person director company with name date.	Download
2020-02-11	Gazette	Gazette notice compulsory.	Download
2018-11-21	Incorporation	Incorporation company.	Download