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Companies House/London/Company profile

PROVIDENCE TRADING LTD

Active
07635119·incorporated 2011-05-16

PROVIDENCE TRADING LTD is an active UK private limited company, incorporated on 16 May 2011 at Companies House (number 07635119; OpenRegistry canonical ID GB-07635119-providence-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-16
Registered Address
468 CHURCH LANE, LONDON, NW9 8UA
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROVIDENCE TRADING LTD has 3 persons with significant control on file:

  • Mr Mohamed Azam Nazar born 1984 resident in England, British national. Notified 2016-05-16.
    • Owns 25–50% of shares
  • Mr Ahamed Thabith Mohomed Naja born 1984 resident in England, Sri Lankan national. Notified 2016-05-16.
    • Owns 25–50% of shares
  • Dr Hasna Fathima Dulfeker born 1985 resident in England, British national. Notified 2016-05-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London: