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SRI BALAJI TRADING LIMITED

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

This company is commonly known as Sri Balaji Trading Limited. The company was founded 4 years ago and was given the registration number 12840051. The firm's registered office is in LONDON. You can find them at 66a Burges Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SRI BALAJI TRADING LIMITED
Company Number:12840051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:66a Burges Road, London, England, E6 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Dover, England, CT16 1DR

Director11 July 2022Active
8, High Street, Dover, England, CT16 1DR

Director26 August 2020Active
8, High Street, Dover, England, CT16 1DR

Director04 April 2022Active

People with Significant Control

Mr Joseph Henry Fernando
Notified on:11 July 2022
Status:Active
Date of birth:May 1976
Nationality:Sri Lankan
Country of residence:England
Address:8, High Street, Dover, England, CT16 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saravanababu Shanmugam
Notified on:04 April 2022
Status:Active
Date of birth:June 1979
Nationality:Indian
Country of residence:England
Address:8, High Street, Dover, England, CT16 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Henry Fernando
Notified on:26 August 2020
Status:Active
Date of birth:May 1976
Nationality:Sri Lankan
Country of residence:England
Address:8, High Street, Dover, England, CT16 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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