SULTAN TRADING LTD
Active - Accounts Filed
General Information
NAME
SULTAN TRADING LTD
COMPANY NUMBER
11095633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/12/2017
(7 years and 1 months old)
WEBSITE
www.mubarakalsultan.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 7PP
14 Avenue Close
WEST DRAYTON
UB7 7PP
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 |
|---|---|
| 07/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SULTAN TRADING 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 SULTAN TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULTAN TRADING 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 |
|---|---|---|---|---|
|
03/11/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2019 - Present (5 years and 2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2017 - 01/06/2019 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2017 - Present (7 years and 1 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/06/2019 - Present (5 years and 7 months) Born in Jan 1987 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 07/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 20/11/2019 | Abubakar Sultan (925952511) has left the board |
| 20/11/2019 | Abubakar Sultan (920132828) has left the board |
| 20/11/2019 | New Company Secretary Moazzam Sultan (926443828) Appointed |
| 20/11/2019 | New Board Member Moazzam Sultan (926443827) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 18/06/2019 | Change in Reg. Office |
| 18/06/2019 | Moazzam Sultan (924082473) has left the board |
| 18/06/2019 | Moazzam Sultan (924082472) has left the board |
| 18/06/2019 | New Company Secretary Abubakar Sultan (925952511) Appointed |
| 18/06/2019 | New Board Member Abubakar Sultan (920132828) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
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