TONY TRADERS LTD
FLAT 1, 255A BARKING ROAD, LONDON E6 1LB- Active
- Private Limited Company
- Company No. 15214831
- Last Updated: 01 Mar 2024
Company Profile
TONY TRADERS LTD was incorporated on Tuesday, October 17, 2023 as a Private Limited Company with registered address in LONDON. TONY TRADERS LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 1 year and 22 days.
| Name | TONY TRADERS LTD |
|---|---|
| Company number | 15214831 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 255A BARKING ROAD LONDON E6 1LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Hamza Imtiaz Nationality: Pakistani |
Dates: Tuesday, February 27, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Usama Imtiaz Nationality: Pakistani |
Dates: Tuesday, October 17, 2023 - Tuesday, February 27, 2024
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 | 17 July 2025, (250 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONY TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONY TRADERS LTD | 17 Oct 2023 |