OpenRegistry
Companies House/Cardiff/Company profile

GONZO TRADERS LTD

Active - Proposal to Strike off
14316191·incorporated 2022-08-24

GONZO TRADERS LTD is an active UK private limited company, incorporated on 24 August 2022 at Companies House (number 14316191; OpenRegistry canonical ID GB-14316191-gonzo-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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
2022-08-24
Registered Address
PO Box 4385, 14316191 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

GONZO TRADERS LTD has 1 person with significant control on file:

  • Mr Amir Awan Khan born 1986 resident in England, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Milan Telvak born 1974 resident in United Kingdom, Slovak national. Notified 2022-08-24. Ceased 2024-09-10.
    • 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 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: