Roz Trading Limited LONDON


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.

Roz Trading Limited Address / Contact

Office Address 291 Green Lanes
Town London
Post code N13 4XS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Timur E.

Position: Director

Appointed: 01 December 2016

Mohammed I.

Position: Director

Appointed: 01 May 2018

Resigned: 15 February 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11    
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000 
Number Shares Allotted1100100100100100
Par Value Share1 0000
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates February 14, 2024
filed on: 12th, April 2024
Free Download (3 pages)

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