TRADE ULTRA LTD
Active - Accounts Filed
General Information
NAME
TRADE ULTRA LTD
COMPANY NUMBER
12477977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 1HS
13 Garnet House
18 Apple Grove
Harrow
Middlesex
HA2 0FL
Telephone: 38850799
27a High Street North
LONDON
E6 1HS
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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Wahidullah Wafa (930714057) has left the board |
| 29/11/2024 | New Board Member Syed Dennis Nadeem Shah (928671571) Appointed |
Credit Risk Overview
Want to learn more about TRADE ULTRA 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 TRADE ULTRA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE ULTRA 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 |
|---|---|---|---|---|
|
10/11/2024 - Present (1 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Sep 1997 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Jul 1997 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Wahidullah Wafa (930714057) has left the board |
| 29/11/2024 | New Board Member Syed Dennis Nadeem Shah (928671571) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | Przemyslaw Karminski (926957249) has left the board |
| 17/08/2023 | New Board Member Wahidullah Wafa (930714057) Appointed |
| 18/05/2023 | New Accounts filed |
| 26/02/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Nazra Wadood (927030009) has left the board |
| 17/10/2022 | New Board Member Przemyslaw Karminski (926957249) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Nazra Wadood (927030009) Appointed |
| 04/06/2020 | Phillip Thomas McNally (926742924) has left the board |
| 28/05/2020 | Change in Reg. Office |
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