This company is commonly known as Sukhmani Traders Limited. The company was founded 5 years ago and was given the registration number 11572386. The firm's registered office is in LONDON. You can find them at 357 Katherine Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SUKHMANI TRADERS LIMITED |
|---|---|---|
| Company Number | : | 11572386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 357 Katherine Road, London, England, E7 8LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140 Grove Road, Hounslow, United Kingdom, TW3 3PT | Director | 17 September 2018 | Active |
| 357, Katherine Road, London, England, E7 8LT | Director | 12 June 2019 | Active |
| Mr Harpinder Singh Aneja | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 357, Katherine Road, London, England, E7 8LT |
| Nature of control | : |
|
| Mrs Gurprit Kaur Aneja | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 357, Katherine Road, London, England, E7 8LT |
| Nature of control | : |
|
| Mr Harpinder Singh Aneja | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 140 Grove Road, Hounslow, United Kingdom, TW3 3PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Incorporation | Incorporation company. | Download |
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