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TIRUPATI TRADERS LTD

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

This company is commonly known as Tirupati Traders Ltd. The company was founded 5 years ago and was given the registration number 12581283. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIRUPATI TRADERS LTD
Company Number:12581283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 75, 71 75, Shelton Street, London England, England, WC2H 9JQ

Director20 February 2022Active
4a 4b, Mackenzie Street, Slough, England, SL1 1XQ

Director29 May 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 May 2020Active
5a-5b, Mackenzie Street, Slough, England, SL1 1XQ

Director02 June 2020Active

People with Significant Control

Mrs Namrata Jatin Shah
Notified on:20 February 2022
Status:Active
Date of birth:August 1982
Nationality:Indian
Country of residence:England
Address:71 75, 71 75, London England, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Kamlesh Thakkar
Notified on:29 May 2021
Status:Active
Date of birth:August 1958
Nationality:Indian
Country of residence:England
Address:71 75, 71 75, London England, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Manpreet Kaur
Notified on:11 August 2020
Status:Active
Date of birth:September 1984
Nationality:Indian
Country of residence:United Kingdom
Address:268, Regus House, Slough, United Kingdom, SL1 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rahim Qayyum
Notified on:01 May 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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