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 |
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| Company Number | : | 12760172 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 355 Welford Road, Leicester, England, LE2 6BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Pakistani |
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| Address | : | Office 854, 321-323 High Road, Chadwell Heath, RM6 6AX |
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| 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
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| Mr Shagufta Sohail |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Office 854, 321-323 High Road, Romford, England, RM6 6AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)