Trading Smart (UK) Ltd is a private limited company located at 109 Coleman Road, Leicester LE5 4LE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 1 director.
Director Harvinder K., appointed on 12 February 2018.
The company is categorised as "unlicensed carrier" (SIC code: 53202).
The latest confirmation statement was filed on 2023-09-12 and the date for the next filing is 2024-09-26. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 11198434 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Unlicensed carrier |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (156 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 February 2018
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Harvinder K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aaron-Jassi K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harvinder K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Harvinder K.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron-Jassi K.
| Notified on | 7 March 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harvinder K.
| Notified on | 12 February 2018 |
| Ceased on | 7 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Current Assets | 16 297 | 16 440 | 35 407 | 16 064 |
| Net Assets Liabilities | 15 668 | 21 577 | 3 683 | |
| Other | ||||
| Creditors | 5 442 | 5 168 | 11 000 | 9 436 |
| Net Current Assets Liabilities | 10 855 | 11 272 | 27 998 | 10 587 |
| Total Assets Less Current Liabilities | 10 855 | 15 668 | 32 577 | 13 119 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Fixed Assets | 4 396 | 4 579 | 2 532 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 9th, November 2023 |
accounts | Free Download (3 pages) |
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