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USA TRADING LIMITED

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

This company is commonly known as Usa Trading Limited. The company was founded 13 years ago and was given the registration number 07790270. The firm's registered office is in ILFORD. You can find them at 129 Beattyville Gardens, , Ilford, Essex. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:USA TRADING LIMITED
Company Number:07790270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:129 Beattyville Gardens, Ilford, Essex, United Kingdom, IG6 1JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Beattyville Gardens, Ilford, United Kingdom, IG6 1JZ

Director22 May 2018Active
2, Highmead Close, Reading, United Kingdom, RG2 7NG

Secretary28 September 2011Active
843, High Road, Ilford, United Kingdom, IG3 8TG

Director29 September 2013Active
61, Benton Road, Ilford, IG1 4AS

Director28 September 2011Active

People with Significant Control

Mrs Uzma Naeem
Notified on:22 May 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:129, Beattyville Gardens, Ilford, United Kingdom, IG6 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Naeem Irshad
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:843, High Road, Ilford, United Kingdom, IG3 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent

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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