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SUNCITY TRADING LIMITED

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

This company is commonly known as Suncity Trading Limited. The company was founded 10 years ago and was given the registration number 09121033. The firm's registered office is in LONDON. You can find them at 14 Haydon Close, , London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUNCITY TRADING LIMITED
Company Number:09121033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14 Haydon Close, London, London, NW9 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Haydon Close, London, United Kingdom, NW9 0NR

Secretary08 July 2014Active
14, Haydon Close, London, United Kingdom, NW9 0NR

Director08 July 2014Active

People with Significant Control

Mr. Keyvan Ghadyani
Notified on:08 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:14 Haydon Close, Haydon Close, London, England, NW9 0NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

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