CUSTICE TRADERS LTD

45 TEMPLE ROAD, RICHMOND  TW9 2EB
  • Active
  • Private Limited Company
  • Company No. 12385803
  • Last Updated: 01 Mar 2024

Company Profile

CUSTICE TRADERS LTD was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in RICHMOND. CUSTICE TRADERS LTD 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 4 years 8 months and 17 days.

Name CUSTICE TRADERS LTD
Company number 12385803
Company type Private Limited Company
Incorporation date 03 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 45 TEMPLE ROAD
RICHMOND
TW9 2EB
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 Madiha Abid Nationality: Pakistani Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kashaf Tariq Nationality: Pakistani Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
Mrs Madiha Abid Nationality: Pakistani Dates: Friday, January 3, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CUSTICE TRADERS LTD.

Previous Names

Name Change Date
CUSTICE TRADERS LTD 03 Jan 2020
KM LEARNING UK LIMITED 02 Nov 2020
KRESS COOPER ELEARNING SCHOOL LTD 19 Aug 2021