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SHA UK TRADING LIMITED

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

This company is commonly known as Sha Uk Trading Limited. The company was founded 5 years ago and was given the registration number 12020177. The firm's registered office is in MITCHAM. You can find them at Suite 26 Fajar, 95 Miles Road, Mitcham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SHA UK TRADING LIMITED
Company Number:12020177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Suite 26 Fajar, 95 Miles Road, Mitcham, England, CR4 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22, 95 Miles Road, Mitcham, England, CR4 3FH

Director16 June 2022Active
Marshall House, Suite 21-25, Kamp Accountants, Morden, England, SM4 6RW

Director28 May 2019Active

People with Significant Control

Mr Amjad Usman Pervez
Notified on:16 June 2022
Status:Active
Date of birth:April 1996
Nationality:German
Country of residence:England
Address:1, Northdown Road, Sutton, England, SM2 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zia-Ul-Hasan Shakir
Notified on:28 May 2019
Status:Active
Date of birth:October 1968
Nationality:German
Country of residence:England
Address:Marshall House, Suite 21-25, Kamp Accountants, 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
2023-05-20Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-08-15Address

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

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-25Address

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

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2019-05-28Incorporation

Incorporation company.

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