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HARVI'S TRADING LTD

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

This company is commonly known as Harvi's Trading Ltd. The company was founded 9 years ago and was given the registration number 09549300. The firm's registered office is in WOLVERHAMPTON. You can find them at 2nd Floor, 48 Queen Street, Wolverhampton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HARVI'S TRADING LTD
Company Number:09549300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2nd Floor, 48 Queen Street, Wolverhampton, United Kingdom, WV1 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Stowheath Lane, Wolverhampton, United Kingdom, WV1 2TD

Director19 April 2015Active
28, Richmond Road, Wolverhampton, England, WV3 9JA

Director16 December 2019Active

People with Significant Control

Mrs Harvinder Chopra
Notified on:30 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 48 Queen Street, Wolverhampton, United Kingdom, WV1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-12-16Officers

Appoint person director company with name date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2018-01-29Accounts

Change account reference date company previous shortened.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-01-19Accounts

Change account reference date company previous shortened.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Incorporation

Incorporation company.

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