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 4 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 |
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| Company Number | : | 12779237 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2020 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 4 Clayton Close, Crew, England, CW1 3QQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, White Avenue, Langold, Worksop, England, S81 9PJ | Director | 01 June 2021 | Active |
| 4, Clayton Close, Crew, United Kingdom, CW1 3QQ | Director | 29 July 2020 | Active |
| 4, Clayton Close, Crew, United Kingdom, CW1 3QQ | Director | 29 July 2020 | Active |
| 4, Clayton Close, Crew, United Kingdom, CW1 3QQ | Director | 29 July 2020 | Active |
People with Significant Control
| Mrs Jalini Sivagnanam |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | England |
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| Address | : | 65, White Avenue, Worksop, England, S81 9PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Amirthakumar Vinothkumar |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Clayton Close, Crew, United Kingdom, CW1 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tharmalingam Nitharshan |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Clayton Close, Crew, United Kingdom, CW1 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Showkumar Jeyaratnam |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Clayton Close, Crew, United Kingdom, CW1 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)