SABEHA TRADING LTD
Active - Accounts Filed
General Information
NAME
SABEHA TRADING LTD
COMPANY NUMBER
12343964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/12/2019
(5years old)
WEBSITE
sabehagroup.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 5AP
64 The Greenway
LONDON
NW9 5AP
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 |
|---|---|
| 27/04/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SABEHA TRADING 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 SABEHA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABEHA TRADING 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 |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1963 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 27/04/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 22/07/2020 | New Company Secretary Waqar Qayyum (927211389) Appointed |
| 08/05/2020 | New Board Member Waqar Qayyum (921801349) Appointed |
| 08/05/2020 | Waqar Qayyum (926926242) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Waqar Qayyum (926926242) Appointed |
| 01/05/2020 | Sabeha Hasni (926472223) has left the board |
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