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Companies House/Leeds/Company profile

SHOAIB TRADING LIMITED

Active
09165761·incorporated 2014-08-07

SHOAIB TRADING LIMITED is an active UK private limited company, incorporated on 7 August 2014 at Companies House (number 09165761; OpenRegistry canonical ID GB-09165761-shoaib-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear), one of 3,455 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-07
Registered Address
5 DEANSWOOD DRIVE, LEEDS, LS17 5HZ, ENGLAND
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

SHOAIB TRADING LIMITED has 1 person with significant control on file:

  • Mr Muhammad Chaudhary born 1979 resident in England, British national. Notified 2026-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Azhar Iqbal born 1959 resident in England, British national. Notified 2021-03-18. Ceased 2021-12-01.
    • Owns 75% or more of shares
  • Mr Irfan Ali born 1973 resident in England, British national. Notified 2023-01-01. Ceased 2026-01-02.
    • Owns 75% or more of shares
  • Mr Muhammad Shoaib born 1979 resident in England, Pakistani national. Notified 2016-11-21. Ceased 2017-01-01.
    • Owns 75% or more of shares
  • Mr Irfan Ali born 1973 resident in England, British national. Notified 2020-12-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Azhar Iqbal born 1959 resident in England, British national. Notified 2020-08-24. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Muhammad Adrees Ahmad Chaudhary born 1979 resident in United Kingdom, British national. Notified 2020-06-14. Ceased 2020-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear):

Other companies registered in Leeds: