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Companies House/Watford/Company profile

TMS TRADING LTD

Active
12771184·incorporated 2020-07-27

TMS TRADING LTD is an active UK private limited company, incorporated on 27 July 2020 at Companies House (number 12771184; OpenRegistry canonical ID GB-12771184-tms-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 1,774 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-27
Registered Address
218 ST. ALBANS ROAD, WATFORD, WD24 4AU, ENGLAND
SIC
47260 — Retail sale of tobacco products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

TMS TRADING LTD has 1 person with significant control on file:

  • Mr Sanmeet Singh Khurana born 1999 resident in England, Afghan national. Notified 2022-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Viljit Singh Khurana born 1977 resident in England, British national. Notified 2020-07-27. Ceased 2022-03-07.
    • 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 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in Watford: