World Trade Group Limited WALSALL


World Trade Group Limited is a private limited company situated at The Old Foundry Suite 1F, Bath Street, Walsall WS1 3BZ. Incorporated on 2019-06-13, this 4-year-old company is run by 2 directors.
Director Shoeeb R., appointed on 12 May 2021. Director Ashfaq H., appointed on 17 March 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The latest confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. Likewise, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

World Trade Group Limited Address / Contact

Office Address The Old Foundry Suite 1f
Office Address2 Bath Street
Town Walsall
Post code WS1 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12048929
Date of Incorporation Thu, 13th Jun 2019
Industry Retail sale via mail order houses or via Internet
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Shoeeb R.

Position: Director

Appointed: 12 May 2021

Ashfaq H.

Position: Director

Appointed: 17 March 2021

Romas J.

Position: Director

Appointed: 12 May 2021

Resigned: 16 June 2021

Shoeeb R.

Position: Director

Appointed: 17 November 2020

Resigned: 18 March 2021

Christopher H.

Position: Director

Appointed: 13 June 2019

Resigned: 19 November 2020

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Shoeeb R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ashfaq H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Romas J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shoeeb R.

Notified on 12 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ashfaq H.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Romas J.

Notified on 12 May 2021
Ceased on 16 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shoeeb R.

Notified on 19 November 2020
Ceased on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher H.

Notified on 13 June 2019
Ceased on 19 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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