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Companies House/London/Company profile

CASE & TRADE LTD

Active - Proposal to Strike off
13882313·incorporated 2022-01-31

CASE & TRADE LTD is an active UK private limited company, incorporated on 31 January 2022 at Companies House (number 13882313; OpenRegistry canonical ID GB-13882313-case-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-31
Registered Address
SUITE 1144, UNIT 3A, 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-30. Next confirmation statement due 2025-02-13.

Persons with significant control

CASE & TRADE LTD has 1 person with significant control on file:

  • Mr Syed Rayyan Fatimi born 1998 resident in Pakistan, Pakistani national. Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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