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SAIF TRADERS LIMITED

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

This company is commonly known as Saif Traders Limited. The company was founded 16 years ago and was given the registration number 06300124. The firm's registered office is in NORTHOLT. You can find them at 78 Crome House, Parkfield Drive, Northolt, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SAIF TRADERS LIMITED
Company Number:06300124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:78 Crome House, Parkfield Drive, Northolt, Middlesex, UB5 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Crome House, Parkfield Drive, Northolt, England, UB5 5NU

Secretary03 July 2007Active
78, Crome House, Parkfield Drive, Northolt, UB5 5NU

Director14 August 2021Active
78 Crome House, Parkfield Drive, Northolt, England, UB5 5NU

Director03 July 2007Active

People with Significant Control

Mr Murtaza Nalwala
Notified on:10 August 2021
Status:Active
Date of birth:May 1987
Nationality:Indian
Address:78, Crome House, Northolt, UB5 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Murtaza Nalwala
Notified on:25 July 2016
Status:Active
Date of birth:July 1953
Nationality:Indian
Country of residence:England
Address:78 Crome House, Parkfield Drive, Northolt, England, UB5 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-29Resolution

Resolution.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type micro entity.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-09-18Address

Change registered office address company with date old address new address.

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