Excellence Trading Ltd SHEFFIELD


Excellence Trading Ltd is a private limited company that can be found at 17 Malvern Road, Sheffield S9 5FT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-15, this 4-year-old company is run by 1 director.
Director Shahid B., appointed on 12 September 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was sent on 2023-05-14 and the date for the subsequent filing is 2024-05-28. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Excellence Trading Ltd Address / Contact

Office Address 17 Malvern Road
Town Sheffield
Post code S9 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12604393
Date of Incorporation Fri, 15th May 2020
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (108 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Shahid B.

Position: Director

Appointed: 12 September 2023

Naveed I.

Position: Director

Appointed: 10 April 2023

Resigned: 12 September 2023

Shahid B.

Position: Director

Appointed: 15 May 2020

Resigned: 10 April 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Shahid B. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Naveed I. This PSC . The third one is Shahid B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Shahid B.

Notified on 12 September 2023
Nature of control: 75,01-100% voting rights

Naveed I.

Notified on 10 April 2023
Ceased on 12 September 2023
Nature of control: right to appoint and remove directors

Shahid B.

Notified on 15 May 2020
Ceased on 10 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets51 02342 61835 608
Net Assets Liabilities-7879351 922
Other
Average Number Employees During Period253
Creditors2 706781994
Fixed Assets896806725
Net Current Assets Liabilities48 31741 83734 614
Total Assets Less Current Liabilities49 21342 64335 339

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, February 2024
Free Download (8 pages)

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