Founded in 2016, Shi Traders, classified under reg no. 10443864 is an active company. Currently registered at 61a Bridge Street HR5 3DJ, Kington the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Jumana S., appointed on 1 December 2022. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Zainab H.. There were no ex secretaries.
| Office Address | 61a Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 10443864 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | Wholesale of textiles |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 December 2022
The list of PSCs that own or control the company includes 2 names. As we researched, there is Jumana S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Zainab Y. This PSC owns 75,01-100% shares.
Jumana S.
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zainab Y.
| Notified on | 25 October 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -197 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 | 57 | 87 | 75 | 14 035 | 554 |
| Current Assets | 9 | 87 | 54 863 | 24 827 | 27 810 | |
| Debtors | 54 788 | 10 792 | 27 256 | |||
| Net Assets Liabilities | -196 | -28 | -560 | -656 | -499 | -9 965 |
| Other Debtors | 10 300 | 10 300 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -197 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -197 | |||||
| Other | ||||||
| Version Production Software | 2 022 | 2 023 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 |
| Bank Borrowings | 50 000 | |||||
| Creditors | 205 | 85 | 647 | 5 519 | 25 326 | 37 775 |
| Loans From Directors | 205 | 4 | 579 | 2 080 | 2 697 | 9 602 |
| Net Current Assets Liabilities | -197 | -28 | -560 | 49 344 | -499 | -9 965 |
| Other Creditors | 2 855 | |||||
| Taxation Social Security Payable | 81 | 68 | 139 | 5 839 | 10 766 | |
| Total Assets Less Current Liabilities | -197 | -560 | 49 344 | -499 | ||
| Trade Creditors Trade Payables | 3 300 | 13 935 | 17 407 | |||
| Trade Debtors Trade Receivables | 54 788 | 492 | 16 956 | |||
| Creditors Due Within One Year | 206 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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