The Nifty Trading Company Ltd is a private limited company located at 1A Castle Road, Torquay TQ1 3BB. Incorporated on 2022-01-13, this 2-year-old company is run by 1 director.
Director Peter L., appointed on 13 January 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House records there was a change of name on 2022-11-17 and their previous name was Benji's Boutique Ltd.
The latest confirmation statement was filed on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1a Castle Road |
| Town | Torquay |
| Post code | TQ1 3BB |
| Country of origin | United Kingdom |
| Registration Number | 13847310 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2022
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Peter L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter L.
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Benji's Boutique | November 17, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 12, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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