OpenRegistry
Companies House/Leicester/Company profile

TRADING SMART (UK) LTD

Active
11198434·incorporated 2018-02-12

TRADING SMART (UK) LTD is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11198434; OpenRegistry canonical ID GB-11198434-trading-smart-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

TRADING SMART (UK) LTD has 1 person with significant control on file:

  • Mr Harvinder Singh Kooner born 1970 resident in England, British national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harvinder Singh Kooner born 1970 resident in England, British national. Notified 2018-02-12. Ceased 2022-03-07.
    • Has significant influence or control
  • Mr Aaron-Jassi Singh Kooner born 1996 resident in England, British national. Notified 2022-03-07. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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