Musab Trader Ltd is a private limited company registered at 64 Sunningdale Road, Cheam, Sutton SM1 2JS. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director.
Director Sarwar M., appointed on 16 June 2023.
The company is classified as "taxi operation" (SIC code: 49320), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other passenger land transport" (Standard Industrial Classification: 49390).
The last confirmation statement was filed on 2023-06-16 and the due date for the following filing is 2024-06-30. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 64 Sunningdale Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM1 2JS |
| Country of origin | United Kingdom |
| Registration Number | 12869779 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Taxi operation |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (25 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 June 2023
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Sarwar M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Muhammad N. This PSC owns 75,01-100% shares. Then there is Muhammad S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarwar M.
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad N.
| Notified on | 11 May 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Muhammad S.
| Notified on | 9 September 2020 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 |
accounts | Free Download (3 pages) |
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