SAFENET TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Safenet Trading Ltd. The company was founded 7 years ago and was given the registration number 10907772. The firm's registered office is in LONDON. You can find them at 46-48 East Smithfield, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | SAFENET TRADING LTD |
|---|
| Company Number | : | 10907772 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 09 August 2017 |
|---|
| End of financial year | : | 31 August 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 64999 - Financial intermediation not elsewhere classified
- 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 46-48 East Smithfield, London, E1W 1AW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46-48, East Smithfield, London, E1W 1AW | Director | 15 February 2019 | Active |
| 46-48, East Smithfield, London, England, E1W 1AW | Director | 09 August 2017 | Active |
People with Significant Control
| Mr Sherzod Kobilov |
| Notified on | : | 01 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1993 |
|---|
| Nationality | : | Uzbek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 17, Studio F2, Millmead Industrial Centre, London, England, N17 9AQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Dilshod Yusupov |
| Notified on | : | 09 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | Uzbek |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46-48, East Smithfield, London, England, E1W 1AW |
|---|
| Nature of control | : | - Ownership of shares 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)