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UMAR TRADERS LTD

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

This company is commonly known as Umar Traders Ltd. The company was founded 5 years ago and was given the registration number 11478946. The firm's registered office is in HOUNSLOW. You can find them at Flat 3, Lucan House Beldam Way, Hounslow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UMAR TRADERS LTD
Company Number:11478946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 3, Lucan House Beldam Way, Hounslow, England, TW3 3FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Tedbury Crescent, Birmingham, England, B23 5NT

Director23 July 2018Active
Flat 3, Lucan House Beldam Way, Hounslow, United Kingdom, TW3 3FP

Director23 June 2020Active

People with Significant Control

Mr Zahid Sharif
Notified on:23 June 2020
Status:Active
Date of birth:April 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 3, Lucan House Beldam Way, Hounslow, United Kingdom, TW3 3FP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Umar Sajeel
Notified on:23 July 2018
Status:Active
Date of birth:July 1982
Nationality:Pakistani
Country of residence:England
Address:55, Tedbury Crescent, Birmingham, England, B23 5NT
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 (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
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

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

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-05-27Address

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

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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