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SPL TRADING LTD

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

This company is commonly known as Spl Trading Ltd. The company was founded 13 years ago and was given the registration number 07670890. The firm's registered office is in LONDON. You can find them at 191 Upton Lane, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SPL TRADING LTD
Company Number:07670890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:191 Upton Lane, London, England, E7 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Upton Lane, London, England, E7 9PJ

Director01 December 2022Active
41, Mansfield Road, Aston, Birmingham, England, B6 6BU

Director25 July 2014Active
65, East Road, London, United Kingdom, E15 3QS

Director15 June 2011Active
65, East Road, London, United Kingdom, E15 3QS

Director15 June 2011Active
191, Upton Lane, Forest Gate, London, United Kingdom, E7 9PJ

Director01 September 2014Active
Unit 2-3, 88 Mile End Road, London, United Kingdom, E1 4UN

Director19 June 2013Active
65, East Road, Stratford, London, England, E15 3QS

Director01 September 2012Active

People with Significant Control

Mrs Nurun Nessa Miah
Notified on:01 December 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:191, Upton Lane, London, England, E7 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Satir Miah
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:191, Upton Lane, London, England, E7 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-08Address

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

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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