Founded in 2016, Roz Trading, classified under reg no. 10506034 is an active company. Currently registered at 291 Green Lanes N13 4XS, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Timur E., appointed on 1 December 2016. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Mohammed I.. There were no ex secretaries.
| Office Address | 291 Green Lanes |
| Town | London |
| Post code | N13 4XS |
| Country of origin | United Kingdom |
| Registration Number | 10506034 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (259 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 December 2016
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Arfaiz H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ramazan O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammed I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arfaiz H.
| Notified on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramazan O.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed I.
| Notified on | 13 February 2018 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 14, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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