Sukhmani Traders Limited is a private limited company situated at 357 Katherine Road, London E7 8LT. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director Harpinder A., appointed on 17 September 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to Companies House database there was a name change on 2019-12-31 and their previous name was Keytech Worldwide Ltd.
The latest confirmation statement was filed on 2023-09-24 and the date for the following filing is 2024-10-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 357 Katherine Road |
| Town | London |
| Post code | E7 8LT |
| Country of origin | United Kingdom |
| Registration Number | 11572386 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 17 September 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Harpinder A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harpinder A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gurprit A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Harpinder A.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Harpinder A.
| Notified on | 17 September 2018 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gurprit A.
| Notified on | 1 August 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
| Keytech Worldwide | December 31, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 858 | 18 619 | 15 522 | 11 365 |
| Current Assets | 21 858 | 30 619 | 33 445 | 17 814 |
| Debtors | 13 923 | 2 449 | ||
| Net Assets Liabilities | 416 | 477 | -7 465 | -5 078 |
| Total Inventories | 12 000 | 4 000 | 4 000 | |
| Other | ||||
| Accrued Liabilities Deferred Income | -1 | 1 | ||
| Corporation Tax Payable | 4 182 | |||
| Corporation Tax Recoverable | 39 | |||
| Creditors | 21 442 | 30 142 | 40 910 | 22 892 |
| Dividends Paid On Shares | 11 500 | |||
| Finished Goods Goods For Resale | 12 000 | |||
| Loans From Directors | 28 176 | 3 213 | ||
| Net Current Assets Liabilities | 416 | 477 | -7 465 | -5 078 |
| Other Creditors | 11 240 | 30 569 | ||
| Other Taxation Social Security Payable | -5 235 | -561 | ||
| Raw Materials Consumables | 4 000 | 4 000 | ||
| Taxation Social Security Payable | 6 899 | -1 053 | -561 | 71 |
| Total Assets Less Current Liabilities | 477 | -7 465 | -5 078 | |
| Trade Creditors Trade Payables | 3 303 | 626 | 13 296 | 19 607 |
| Trade Debtors Trade Receivables | 13 884 | 2 449 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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