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SIMRAN TRADING UK LIMITED

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

This company is commonly known as Simran Trading Uk Limited. The company was founded 4 years ago and was given the registration number 12311093. The firm's registered office is in HAYES. You can find them at Flat 604 Cardinal Building, Station Approach, Hayes, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIMRAN TRADING UK LIMITED
Company Number:12311093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 604 Cardinal Building, Station Approach, Hayes, Middlesex, England, UB3 4FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Uxbridge Road, Hayes, England, UB4 8HZ

Director20 June 2023Active
Flat 604, Cardinal Building, Station Approach, Hayes, England, UB3 4FE

Director12 November 2019Active

People with Significant Control

Simran Trading Llc
Notified on:28 February 2023
Status:Active
Country of residence:United Arab Emirates
Address:411a, Al Gargash Building, Deria, United Arab Emirates, 334573
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hardeep Singh
Notified on:21 August 2020
Status:Active
Date of birth:September 1988
Nationality:Indian
Country of residence:England
Address:Flat 604, Cardinal Building, Hayes, England, UB3 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simran Trading Llc
Notified on:12 November 2019
Status:Active
Country of residence:United Arab Emirates
Address:411a, Al Gargash Builidng, Deira, United Arab Emirates, 334573
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-06-21Address

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

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-17Address

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

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with updates.

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2020-08-22Persons with significant control

Notification of a person with significant control.

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2020-08-22Persons with significant control

Cessation of a person with significant control.

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2020-08-22Officers

Change person director company with change date.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Address

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

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2019-11-12Incorporation

Incorporation company.

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