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FIRST UK TRADER LTD

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

This company is commonly known as First Uk Trader Ltd. The company was founded 3 years ago and was given the registration number 12690013. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIRST UK TRADER LTD
Company Number:12690013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director06 April 2022Active
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director22 June 2020Active
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director28 July 2020Active

People with Significant Control

Mr Qasim Azeem
Notified on:06 April 2022
Status:Active
Date of birth:August 1979
Nationality:Pakistani
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Basma Saleem
Notified on:27 July 2020
Status:Active
Date of birth:May 1989
Nationality:Pakistani
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Qasim Azeem
Notified on:22 June 2020
Status:Active
Date of birth:August 1979
Nationality:Pakistani
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-06-29Officers

Change person director company.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-12Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-22Incorporation

Incorporation company.

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