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Companies House/Cardiff/Company profile

BALOG TRADING LTD

Active - Proposal to Strike off
14110683·incorporated 2022-05-16

BALOG TRADING LTD is an active UK private limited company, incorporated on 16 May 2022 at Companies House (number 14110683; OpenRegistry canonical ID GB-14110683-balog-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 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
2022-05-16
Registered Address
PO Box 4385, 14110683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

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

  • Mr Syed Noman born 1976 resident in England, Bangladeshi national. Notified 2026-02-16.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Jozef Balog born 1998 resident in England, Slovak national. Notified 2022-05-16. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adiyat Hossain born 1997 resident in England, Bangladeshi national. Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
  • Mr Belal Uddin born 1980 resident in England, Bangladeshi national. Notified 2023-02-15. Ceased 2023-03-27.
    • Owns 75% or more of shares
  • Mr Rashid Ali Khan born 1984 resident in England, Bangladeshi national. Notified 2023-01-04. Ceased 2023-02-15.
    • Owns 75% or more of shares
  • Mr Sajjad Ahmad born 1969 resident in England, British national. Notified 2022-11-30. Ceased 2023-01-04.
    • Owns 75% or more of shares
  • Mr Jamie Ewan Mays born 2003 resident in England, British national. Notified 2022-11-24. Ceased 2022-11-24.
    • Owns 75% or more of shares
  • Mr Blane Mason Fleet born 2003 resident in England, British national. Notified 2023-03-27. Ceased 2026-02-24.
    • Owns 75% or more of shares

Previous names

BALOG TRADING LTD has previously traded as:

  • BALOG TEXTILES LTD (until 2022-12-14)

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Cardiff: