SICONDA TRADING LIMITED
51 BARKING ROAD, LONDON E6 1PY- Active
- Private Limited Company
- Company No. 14434845
- Last Updated: 01 Mar 2024
Company Profile
SICONDA TRADING LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in LONDON. SICONDA TRADING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years and 5 days.
| Name | SICONDA TRADING LIMITED |
|---|---|
| Company number | 14434845 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 BARKING ROAD LONDON E6 1PY |
|---|---|
| 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 Mohammad Suffyan Amjad Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Selva Karthick Balusing Nationality: British |
Dates: Friday, October 21, 2022 - Friday, February 10, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 21 July 2024, (-97 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SICONDA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SICONDA TRADING LIMITED | 21 Oct 2022 |