348 TRADING LTD
111 ROSS WALK, LBC, OFFICE D5, LEICESTER LE4 5HH- Active
- Private Limited Company
- Company No. 12499690
- Last Updated: 01 Mar 2024
Company Profile
348 TRADING LTD was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in LEICESTER. 348 TRADING LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 8 months and 5 days.
| Name | 348 TRADING LTD |
|---|---|
| Company number | 12499690 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 ROSS WALK LBC, OFFICE D5 LEICESTER LE4 5HH |
|---|---|
| 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 Umar Liyakat Nurmahomed Nationality: British |
Dates: Thursday, March 5, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 348 TRADING LTD | 05 Mar 2020 |