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Companies House/London/Company profile

SPIRIT TRADERS LTD

Active
09843932·incorporated 2015-10-27

SPIRIT TRADERS LTD is an active UK private limited company, incorporated on 27 October 2015 at Companies House (number 09843932; OpenRegistry canonical ID GB-09843932-spirit-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-27
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

SPIRIT TRADERS LTD has 1 person with significant control on file:

  • Mr Sanjay Kumar Chabbria born 1970 resident in United Kingdom, Indian national. Notified 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2016-10-22. Ceased 2017-11-02.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2016-10-22. Ceased 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tarsiam Singh born 1970 resident in United Kingdom, British national. Notified 2021-05-24. Ceased 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Balwant Singh born 1971 resident in England, British national. Notified 2017-11-02. Ceased 2021-04-23.
    • Owns 75% or more of shares

Previous names

SPIRIT TRADERS LTD has previously traded as:

  • UNI STUDENTS LIMITED (until 2017-11-06)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: