SRI BALAJI TRADING LIMITED
8 HIGH STREET, DOVER CT16 1DR- Active
- Private Limited Company
- Company No. 12840051
- Last Updated: 01 Mar 2024
Company Profile
SRI BALAJI TRADING LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in DOVER. SRI BALAJI TRADING LIMITED 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 4 years 2 months and 20 days.
| Name | SRI BALAJI TRADING LIMITED |
|---|---|
| Company number | 12840051 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET DOVER CT16 1DR |
|---|---|
| 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 Joseph Henry Fernando Nationality: Sri Lankan |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Saravanababu Shanmugam Nationality: Indian |
Dates: Monday, April 4, 2022 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Joseph Henry Fernando Nationality: Sri Lankan |
Dates: Wednesday, August 26, 2020 - Monday, April 4, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SRI BALAJI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SRI BALAJI TRADING LIMITED | 26 Aug 2020 |