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Companies House/Ilford/Company profile

SPOT TRADE LTD

Active
16559857·incorporated 2025-07-03

SPOT TRADE LTD is an active UK private limited company, incorporated on 3 July 2025 at Companies House (number 16559857; OpenRegistry canonical ID GB-16559857-spot-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-03
Registered Address
HAINAULT BUSINESS PARK, 33 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TZ, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-16.

Persons with significant control

SPOT TRADE LTD has 2 persons with significant control on file:

  • Mr Borhen Hafsi born 1977 resident in United Kingdom, British national. Notified 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver James Neill born 1991 resident in United Kingdom, British national. Notified 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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