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SNV TRADING LIMITED

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

This company is commonly known as Snv Trading Limited. The company was founded 3 years ago and was given the registration number 12779237. The firm's registered office is in CREW. You can find them at 4 Clayton Close, , Crew, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SNV TRADING LIMITED
Company Number:12779237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Clayton Close, Crew, England, CW1 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, White Avenue, Langold, Worksop, England, S81 9PJ

Director01 June 2021Active
4, Clayton Close, Crew, United Kingdom, CW1 3QQ

Director29 July 2020Active
4, Clayton Close, Crew, United Kingdom, CW1 3QQ

Director29 July 2020Active
4, Clayton Close, Crew, United Kingdom, CW1 3QQ

Director29 July 2020Active

People with Significant Control

Mrs Jalini Sivagnanam
Notified on:01 June 2021
Status:Active
Date of birth:July 1988
Nationality:Sri Lankan
Country of residence:England
Address:65, White Avenue, Worksop, England, S81 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amirthakumar Vinothkumar
Notified on:29 July 2020
Status:Active
Date of birth:September 1987
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:4, Clayton Close, Crew, United Kingdom, CW1 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tharmalingam Nitharshan
Notified on:29 July 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:4, Clayton Close, Crew, United Kingdom, CW1 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Showkumar Jeyaratnam
Notified on:29 July 2020
Status:Active
Date of birth:September 1986
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:4, Clayton Close, Crew, United Kingdom, CW1 3QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-13Dissolution

Dissolution application strike off company.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-02-16Resolution

Resolution.

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2021-02-15Address

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

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-08-14Resolution

Resolution.

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2020-07-29Incorporation

Incorporation company.

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