Id Trading Ltd is a private limited company registered at 138-140 Union Street, Larkhall ML9 1EF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 1 director.
Director Malik I., appointed on 11 August 2020.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2020-08-25 and the date for the subsequent filing is 2021-09-08. Furthermore, the accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.
| Office Address | 138-140 Union Street |
| Town | Larkhall |
| Post code | ML9 1EF |
| Country of origin | United Kingdom |
| Registration Number | SC611893 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Jul 2021 (998 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Wed, 8th Sep 2021 (2021-09-08) |
| Last confirmation statement dated | Tue, 25th Aug 2020 |
Position: Director
Appointed: 11 August 2020
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Malik I. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Muhammad I. This PSC owns 75,01-100% shares. Moving on, there is Khalid M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Malik I.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares |
Muhammad I.
| Notified on | 22 June 2020 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Khalid M.
| Notified on | 19 November 2018 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares |
Malik I.
| Notified on | 26 October 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 350 |
| Other | |
| Creditors | 450 |
| Net Current Assets Liabilities | 350 |
| Total Assets Less Current Liabilities | 350 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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