This company is commonly known as Providence Trading Ltd. The company was founded 13 years ago and was given the registration number 07635119. The firm's registered office is in LONDON. You can find them at 468 Church Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PROVIDENCE TRADING LTD |
|---|---|---|
| Company Number | : | 07635119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 468 Church Lane, London, NW9 8UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 468, Church Lane, London, England, NW9 8UA | Director | 16 May 2011 | Active |
| 468, Church Lane, London, England, NW9 8UA | Director | 16 May 2011 | Active |
| 468, Church Lane, London, England, NW9 8UA | Director | 16 May 2011 | Active |
| Mr Mohamed Azam Nazar | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Address | : | 468, Church Lane, London, NW9 8UA |
| Nature of control | : |
|
| Mr Ahmed Thabith Mohomed Naja | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | Sri Lankan |
| Address | : | 468, Church Lane, London, NW9 8UA |
| Nature of control | : |
|
| Dr Hasna Fathima Dulfeker | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | 468, Church Lane, London, NW9 8UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Capital | Legacy. | Download |
| 2023-04-05 | Insolvency | Legacy. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2023-04-04 | Capital | Capital cancellation shares. | Download |
| 2023-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.