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SANTOSHI TRADERS LIMITED

Active - Proposal to Strike off
15245242·incorporated 2023-10-30

SANTOSHI TRADERS LIMITED is an active UK private limited company, incorporated on 30 October 2023 at Companies House (number 15245242; OpenRegistry canonical ID GB-15245242-santoshi-traders-limited). 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 NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-10-30
Registered Address
10 BRENT NEW ENTERPRISE CENTRE, COBBOLD ROAD, LONDON, NW10 9SF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

SANTOSHI TRADERS LIMITED has 2 persons with significant control on file:

  • Mr Bhavik Bharatkumar Khetia born 1987 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
  • Mr Kishen Bharatkumar Khetia born 1981 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-10-30. Ceased 2023-10-31.

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