| Company Name | Nazco Trader Limited |
|---|---|
| Director | Mahomed Tanweer Hanif Gaffar |
| Company Status | Active |
| Company Number | 12614071 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Mahomed Tanweer Hanif Gaffar |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mr Nazim Khalid Reheman |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 6 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 1 July 2020 | Termination of appointment of Nazim Khalid Reheman as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Notification of Mahomed Tanweer Hanif Gaffar as a person with significant control on 1 July 2020 (2 pages) |
| 1 July 2020 | Cessation of Nazim Khalid Reheman as a person with significant control on 1 July 2020 (1 page) |
| 1 July 2020 | Appointment of Mr Mahomed Tanweer Hanif Gaffar as a director on 1 July 2020 (2 pages) |
| 20 May 2020 | Incorporation Statement of capital on 2020-05-20
|