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Companies House/Cardiff/Company profile

SN5 TRADING LIMITED

Active - Proposal to Strike off
12256582·incorporated 2019-10-11

SN5 TRADING LIMITED is an active UK private limited company, incorporated on 11 October 2019 at Companies House (number 12256582; OpenRegistry canonical ID GB-12256582-sn5-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 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
2019-10-11
Registered Address
PO Box 4385, 12256582 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-19. Next confirmation statement due 2023-09-02.

Persons with significant control

SN5 TRADING LIMITED has 1 person with significant control on file:

  • Mr Muhammad Zain Ur Rashid born 1995 resident in England, Pakistani national. Notified 2020-09-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Shahzad Ahmad Naz born 1976 resident in England, British national. Notified 2019-10-11. Ceased 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Nazma Begum born 1965 resident in England, Bangladeshi national. Notified 2019-12-03. Ceased 2020-08-08.
    • Owns 75% or more of shares
  • Mr Ak Shahrier Ahamed born 1980 resident in England, Bangladeshi national. Notified 2020-08-08. Ceased 2020-09-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Cardiff: