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Companies House/Surbiton/Company profile

NAYAB TRADERS LTD

Active - Proposal to Strike off
12008669·incorporated 2019-05-21

NAYAB TRADERS LTD is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12008669; OpenRegistry canonical ID GB-12008669-nayab-traders-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 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
6-8 CLAREMONT ROAD, SURBITON, KT6 4QU, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-08. Next confirmation statement due 2023-03-22.

Persons with significant control

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

  • Miss Secunda-Mariana Gheorghe born 2001 resident in England, Romanian national. Notified 2022-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Muhammad Safdar Khan Bibi born 1956 resident in United Kingdom, Spanish national. Notified 2019-05-21. Ceased 2022-02-01.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Surbiton: