SUKHMANI TRADERS LIMITED

357 KATHERINE ROAD, LONDON E7 8LT

Active
Private Limited Company
Company No. 11572386
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUKHMANI TRADERS LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. SUKHMANI TRADERS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 1 month and 27 days.

Name	SUKHMANI TRADERS LIMITED
Company number	11572386
Company type	Private Limited Company
Incorporation date	17 Sep 2018
Status	Active
Industry (SIC 2007)	Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	357 KATHERINE ROAD LONDON E7 8LT
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
Mr Harpinder Singh Aneja Nationality: Indian	Dates: Thursday, July 1, 2021 - present ownership of shares 75 to 100 percent
Mrs Gurprit Kaur Aneja Nationality: Indian	Dates: Saturday, August 1, 2020 - Saturday, August 1, 2020 ownership of shares 75 to 100 percent
Mr Harpinder Singh Aneja Nationality: Indian	Dates: Monday, September 17, 2018 - Wednesday, June 30, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 October 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SUKHMANI TRADERS LIMITED.

Previous Names

Name	Change Date
SUKHMANI TRADERS LIMITED	17 Sep 2018
KEYTECH WORLDWIDE LTD	31 Dec 2019