SN GLOBAL TRADERS LTD
Active - Accounts Filed
General Information
NAME
SN GLOBAL TRADERS LTD
COMPANY NUMBER
10696120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
29/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/2020
08/08/2023
S N SPORTS CLOTHING LTD
View all previous names
LONDON
HA4 7AE
2nd Floor College House
17 King Edwards Road
Ruislip
London HA4 7AE
HA4 7AE
59 Wheelers Cross
Barking
Essex
IG11 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Hashim Ali Akbar (929565117) has left the board |
| 18/12/2024 | New Board Member Hashim Ali Akbar (933040865) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SN GLOBAL TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SN GLOBAL TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SN GLOBAL TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2019 - 03/10/2019 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2019 - Present (5 years and 3 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/10/2019 - 30/10/2019 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/2019 - 01/01/2020 (2 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Hashim Ali Akbar (929565117) has left the board |
| 18/12/2024 | New Board Member Hashim Ali Akbar (933040865) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | Mohsin Ali (929676152) has left the board |
| 22/09/2023 | New Board Member Hashim Ali Akbar (929565117) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Mohsin Ali (929676152) Appointed |
| 10/08/2023 | Sadaf Hussain (928479661) has left the board |
| 10/08/2023 | Sadaf Hussain (928479666) has left the board |
| 08/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Mohammed Arif Mistry (927845475) Appointed |
| 14/01/2021 | New Board Member Mohammed Arif Mistry (918222191) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Muhammad Zaheer Khan (927242922) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 29/07/2020 | New Company Secretary Muhammad Zaheer Khan (927242926) Appointed |
| 29/07/2020 | Irfan Saeed (926391536) has left the board |
| 29/07/2020 | Irfan Saeed (926175004) has left the board |
| 30/12/2019 | New Accounts filed |
| 01/11/2019 | New Board Member Irfan Saeed (926175004) Appointed |
| 01/11/2019 | Sajid Ali (926301944) has left the board |
| 01/11/2019 | Sajid Ali (920840792) has left the board |
| 01/11/2019 | New Company Secretary Irfan Saeed (926391536) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Irfan Saeed (926175008) has left the board |
| 07/10/2019 | New Board Member Sajid Ali (920840792) Appointed |
| 07/10/2019 | New Company Secretary Sajid Ali (926301944) Appointed |
| 07/10/2019 | Irfan Saeed (926175004) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 28/08/2019 | Sajid Ali (920840792) has left the board |
| 28/08/2019 | New Board Member Irfan Saeed (926175004) Appointed |
| 28/08/2019 | New Company Secretary Irfan Saeed (926175008) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Zia Ul Haq (927729542) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Zia Ul Haq (927729539) Appointed |
| 19/01/1970 | New Accounts filed |
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