Sultan Trading Ltd WEST DRAYTON


Sultan Trading Ltd is a private limited company registered at 14 Avenue Close, West Drayton UB7 7PP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Moazzam S., appointed on 03 November 2019.
Changing the topic to secretaries, we can mention: Moazzam S., appointed on 03 November 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Sultan Trading Ltd Address / Contact

Office Address 14 Avenue Close
Town West Drayton
Post code UB7 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11095633
Date of Incorporation Mon, 4th Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Moazzam S.

Position: Secretary

Appointed: 03 November 2019

Moazzam S.

Position: Director

Appointed: 03 November 2019

Abubakar S.

Position: Director

Appointed: 01 June 2019

Resigned: 03 November 2019

Abubakar S.

Position: Secretary

Appointed: 01 June 2019

Resigned: 03 November 2019

Moazzam S.

Position: Secretary

Appointed: 04 December 2017

Resigned: 01 June 2019

Moazzam S.

Position: Director

Appointed: 04 December 2017

Resigned: 01 June 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Moazzam S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Abubakar S. This PSC owns 75,01-100% shares. The third one is Moazzam S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Moazzam S.

Notified on 3 November 2019
Nature of control: 75,01-100% shares

Abubakar S.

Notified on 1 May 2019
Ceased on 3 November 2019
Nature of control: 75,01-100% shares

Moazzam S.

Notified on 4 December 2017
Ceased on 1 June 2019
Nature of control: 75,01-100% shares

Moazzam S.

Notified on 4 December 2017
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets2 06218 93022 31428 57852 206
Net Assets Liabilities2 0627 2278 80113 00215 325
Other
Average Number Employees During Period11112
Creditors23 26211 7035801 39225 278
Fixed Assets  3 067371825
Net Current Assets Liabilities2 0627 22721 73427 18626 928
Total Assets Less Current Liabilities1 6707 22724 80127 55727 753

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 22nd, January 2024
Free Download (3 pages)

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