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BALAJI TRADERS LTD

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

This company is commonly known as Balaji Traders Ltd. The company was founded 8 years ago and was given the registration number 10535396. The firm's registered office is in SLOUGH. You can find them at Regus House, 268 Bath Road, Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALAJI TRADERS LTD
Company Number:10535396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regus House, 268 Bath Road, Slough, Berkshire, England, SL1 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House 268, Bath Road, Slough, England, SL1 4DX

Director20 July 2021Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Secretary02 June 2022Active
46, Hampshire Avenue, Slough, England, SL1 3AQ

Secretary23 January 2020Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director22 June 2021Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director02 September 2020Active
268, Bath Road, Regus House, Slough, England, SL1 4DX

Director11 May 2020Active
46, Hampshire Avenue, Slough, England, SL1 3AG

Director21 December 2016Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director02 February 2021Active
268, Bath Road, Slough, England, SL1 4DX

Director23 January 2020Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director11 April 2021Active
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director02 August 2020Active

People with Significant Control

Mrs. Kaumudi Kamlesh Thakkar
Notified on:20 July 2021
Status:Active
Date of birth:August 1958
Nationality:Indian
Country of residence:England
Address:5a-5b, Mackenzie Street, Slough, England, SL1 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Manpreet Kaur
Notified on:22 June 2021
Status:Active
Date of birth:September 1984
Nationality:Indian
Country of residence:England
Address:Regus House 268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Manpreet Kaur
Notified on:28 July 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Regus House, 268 Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukhdev Singh
Notified on:20 June 2020
Status:Active
Date of birth:October 1964
Nationality:Indian
Country of residence:England
Address:Regus House, 268 Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashwin Shah
Notified on:24 January 2020
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukhdevs Singh
Notified on:20 June 2019
Status:Active
Date of birth:October 1964
Nationality:Indian
Country of residence:England
Address:Regus House, 268 Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs Manpreet Kaur
Notified on:21 December 2016
Status:Active
Date of birth:September 1984
Nationality:Indian
Country of residence:England
Address:Regus House, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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