SPL TRADING LTD
191 UPTON LANE, LONDON E7 9PJ- Active
- Private Limited Company
- Company No. 07670890
- Last Updated: 01 Mar 2024
Company Profile
SPL TRADING LTD was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. SPL TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | SPL TRADING LTD |
|---|---|
| Company number | 07670890 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 UPTON LANE LONDON E7 9PJ |
|---|---|
| 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 Nurun Nessa Miah Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Satir Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPL TRADING LTD | 15 Jun 2011 |