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YAB TRADING LTD

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

This company is commonly known as Yab Trading Ltd. The company was founded 4 years ago and was given the registration number 12031770. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:YAB TRADING LTD
Company Number:12031770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 25, 95 Miles Road, Mitcham, Surrey, United Kingdom, CR4 3FH

Director29 June 2022Active
Suite 22, 95 Miles Road, Mitcham, England, CR4 3FH

Director05 July 2021Active
Suite 22, 95 Miles Road, Mitcham, England, CR4 3FH

Director04 June 2019Active

People with Significant Control

Mr Tayyab Tanvir
Notified on:29 June 2022
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 25, 95 Miles Road, Surrey, United Kingdom, CR4 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Anwar
Notified on:05 July 2021
Status:Active
Date of birth:January 1971
Nationality:Belgian
Country of residence:England
Address:Suite 22, 95 Miles Road, Mitcham, England, CR4 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tayyab Tanvir
Notified on:04 June 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Suite 22, 95 Miles Road, Mitcham, England, CR4 3FH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Address

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

Download
2021-06-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-04Incorporation

Incorporation company.

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