SMS TRADE CARDIFF LTD
134-136 COWBRIDGE ROAD EAST, CANTON, CARDIFF CF11 9ND- Active
- Private Limited Company
- Company No. 15365873
- Last Updated: 01 Mar 2024
Company Profile
SMS TRADE CARDIFF LTD was incorporated on Thursday, December 21, 2023 as a Private Limited Company with registered address in CARDIFF. SMS TRADE CARDIFF LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 months and 1 day.
| Name | SMS TRADE CARDIFF LTD |
|---|---|
| Company number | 15365873 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134-136 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9ND |
|---|---|
| Country Of Origin | WALES |
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 Sayab Khan Nationality: Welsh |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gholam Shah Fazeli Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 September 2025, (333 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMS TRADE CARDIFF LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMS TRADE CARDIFF LTD | 21 Dec 2023 |