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Companies House/Cardiff/Company profile

ELITES TRADES LIMITED

Active - Proposal to Strike off
15219695·incorporated 2023-10-18

ELITES TRADES LIMITED is an active UK private limited company, incorporated on 18 October 2023 at Companies House (number 15219695; OpenRegistry canonical ID GB-15219695-elites-trades-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,929 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
2023-10-18
Registered Address
PO Box 4385, 15219695 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

ELITES TRADES LIMITED has 1 person with significant control on file:

  • Mohammad Ali Nayebi born 1993 resident in Turkey, Dominican national. Notified 2023-10-18.
    • 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 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Cardiff: