SK SHEIKH TRADING LTD
Active - Accounts Filed
General Information
NAME
SK SHEIKH TRADING LTD
COMPANY NUMBER
12841925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/08/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN1 1SP
152 Bordesley Road
Morden
Surrey
SM4 5LT
Unit 5
Martinbridge Industrial Estate
240-242 Lincoln Road
ENFIELD
EN1 1SP
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/05/2024 | Faruqe Mohamed (931627339) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SK SHEIKH 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 SK SHEIKH TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SK SHEIKH 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2020 - Present (4 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
01/09/2020 - Present (4 years and 5 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2023 - Present (2 years and 1 months) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/05/2024 | Faruqe Mohamed (931627339) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ruba Thirunavukkarasu (929891614) has left the board |
| 05/01/2024 | New Board Member Faruqe Mohamed (931627339) Appointed |
| 02/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 26/08/2022 | Sohail Mansoor (915415527) has left the board |
| 12/08/2022 | New Board Member Prakas Kizhekkepatt (928988108) Appointed |
| 11/08/2022 | New Board Member Ruba Thirunavukkarasu (929891614) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
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