QI TRADING LIMITED
69 BANSTEAD ROAD, CARSHALTON SM5 3NP- Active
- Private Limited Company
- Company No. 07633975
- Last Updated: 01 Mar 2024
Company Profile
QI TRADING LIMITED was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in CARSHALTON. QI TRADING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 9 months and 10 days.
| Name | QI TRADING LIMITED |
|---|---|
| Company number | 07633975 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BANSTEAD ROAD CARSHALTON SM5 3NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Natascha Gwendolyn Solanki Nationality: Dutch |
Dates: Friday, September 4, 2020 - Saturday, July 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jitan Solanki Nationality: British |
Dates: Friday, May 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against QI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QI TRADING LIMITED | 13 May 2011 |