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RKI TRADERS LTD

Active
13823242·incorporated 2021-12-31

RKI TRADERS LTD is an active UK private limited company, incorporated on 31 December 2021 at Companies House (number 13823242; OpenRegistry canonical ID GB-13823242-rki-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 5,778 active companies registered in Darlington (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-31
Registered Address
172 YARM ROAD, DARLINGTON, DL1 1XE, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

RKI TRADERS LTD has 2 persons with significant control on file:

  • Mr Veerendhar Varada born 1997 resident in England, Indian national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bimla Kumari born 1960 resident in England, Indian national. Notified 2025-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marcel-Robert Serea born 1989 resident in United Kingdom, Romanian national. Notified 2021-12-31. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sabina Munir born 1987 resident in England, British national. Notified 2024-09-01. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RKI TRADERS LTD has previously traded as:

  • RKI TEESSIDE CLEANERS LTD (until 2024-10-14)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Darlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13823242.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.