Custice Traders Ltd RICHMOND


Custice Traders Ltd is a private limited company located at 45 Temple Road, Richmond TW9 2EB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors.
Director Madiha A., appointed on 19 March 2021. Director Kashaf T., appointed on 03 January 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official database there was a change of name on 2021-08-19 and their previous name was Kress Cooper Elearning School Ltd.
The latest confirmation statement was sent on 2023-10-16 and the due date for the next filing is 2024-10-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Custice Traders Ltd Address / Contact

Office Address 45 Temple Road
Town Richmond
Post code TW9 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12385803
Date of Incorporation Fri, 3rd Jan 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Madiha A.

Position: Director

Appointed: 19 March 2021

Kashaf T.

Position: Director

Appointed: 03 January 2020

Madiha A.

Position: Director

Appointed: 03 January 2020

Resigned: 09 February 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Madiha A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kashaf T. This PSC owns 25-50% shares. The third one is Madiha A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Madiha A.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Kashaf T.

Notified on 3 January 2020
Nature of control: 25-50% shares

Madiha A.

Notified on 3 January 2020
Ceased on 8 February 2021
Nature of control: 25-50% shares

Company previous names

Kress Cooper Elearning School August 19, 2021
Km Learning Uk November 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312022-12-31
Balance Sheet
Cash Bank On Hand1009 580112 232
Current Assets10013 564146 617
Debtors 3 9847 450
Net Assets Liabilities-21 954-56 852-99 299
Other Debtors 400400
Property Plant Equipment  5 717
Total Inventories  26 935
Other
Version Production Software2 021  
Accumulated Depreciation Impairment Property Plant Equipment  1 283
Additions Other Than Through Business Combinations Property Plant Equipment  7 000
Average Number Employees During Period255
Creditors17 50022 86236 079
Increase From Depreciation Charge For Year Property Plant Equipment  1 283
Loans From Directors4 55447 554215 554
Net Current Assets Liabilities-17 400-9 298110 538
Other Creditors17 50022 03325 160
Property Plant Equipment Gross Cost  7 000
Taxation Social Security Payable 579136
Total Assets Less Current Liabilities-17 400-4 494116 255
Trade Creditors Trade Payables 5583 050
Trade Debtors Trade Receivables 3 5847 050
Value-added Tax Payable  7 733

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/16
filed on: 17th, October 2023
Free Download (3 pages)

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