SABRI TRANSTRADE LTD
Active - Accounts Filed
General Information
NAME
SABRI TRANSTRADE LTD
COMPANY NUMBER
07251212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
12/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 9UU
Telephone: 02076252555
TPS: No
68 St. Margarets Road
EDGWARE
HA8 9UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Krish Raju Kishinani (931851491) Appointed |
Credit Risk Overview
Want to learn more about SABRI TRANSTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABRI TRANSTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRI TRANSTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2010 - Present (14 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
12/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2010 - 20/03/2019 (8 years and 10 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Krish Raju Kishinani (931851491) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Dhansukhal Jethalal Shah (911655403) has left the board |
| 25/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 29/06/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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