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Companies House/Cardiff/Company profile

VERSATILE TRADING GROUP LIMITED

Active - Proposal to Strike off
08072557·incorporated 2012-05-17

VERSATILE TRADING GROUP LIMITED is an active UK private limited company, incorporated on 17 May 2012 at Companies House (number 08072557; OpenRegistry canonical ID GB-08072557-versatile-trading-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,929 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-05-17
Registered Address
PO Box 4385, 08072557 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-15. Next confirmation statement due 2025-01-29.

Persons with significant control

VERSATILE TRADING GROUP LIMITED has 1 person with significant control on file:

  • Mr Mustafa Tuncer Mustafa born 1983 resident in England, British national. Notified 2017-10-30.
    • Owns 75% or more of shares

Previous names

VERSATILE TRADING GROUP LIMITED has previously traded as:

  • VERSATILE TRANSPORT GROUP LTD (until 2020-01-21)

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Cardiff: