ESMA TRADING LTD

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

This company is commonly known as Esma Trading Ltd. The company was founded 4 years ago and was given the registration number 12760172. The firm's registered office is in LEICESTER. You can find them at 355 Welford Road, , Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ESMA TRADING LTD
Company Number	:	12760172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	355 Welford Road, Leicester, England, LE2 6BJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 854, 321-323 High Road, Chadwell Heath, RM6 6AX	Director	07 March 2021	Active
Office 854, 321-323 High Road, Chadwell Heath, Romford, England, RM6 6AX	Director	22 July 2020	Active

People with Significant Control

Mr Muhammad Qasim Naveed
Notified on	:	07 March 2021
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Pakistani
Address	:	Office 854, 321-323 High Road, Chadwell Heath, RM6 6AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Shagufta Sohail
Notified on	:	22 July 2020
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Office 854, 321-323 High Road, Romford, England, RM6 6AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)