KINGSWAY TRADING VENTURE LTD
Active - Accounts Filed
General Information
NAME
KINGSWAY TRADING VENTURE LTD
COMPANY NUMBER
13909149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
11/02/2022
(2 years and 10 months old)
WEBSITE
kingswaytradingventure.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRIMSBY
DN33 2EF
10 Cawley Terrace Heaton Park Road
Manchester
M9 0QR
8 Woodrow Park
GRIMSBY
DN33 2EF
Credit Risk Overview
Want to learn more about KINGSWAY TRADING VENTURE 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 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Ameen Ahemad Bhatti (929651447) has left the board |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSWAY TRADING VENTURE 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 KINGSWAY TRADING VENTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY TRADING VENTURE 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 |
|---|---|---|---|---|
|
08/10/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in May 1982 |
Resigned | Director |
Current: 17 Past: 7 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2022 - Present (2 years and 6 months) Born in Jan 1982 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Ameen Ahemad Bhatti (929651447) has left the board |
| 17/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Annie Bhatti (930248187) has left the board |
| 10/10/2024 | New Board Member Abdulhamid Ahmed Bhatti (932759432) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Neha Tara Chathley (931325521) has left the board |
| 01/10/2024 | Abdulhamid Ahmed Bhatti (930998887) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Neha Tara Chathley (931325521) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Abdulhamid Ahmed Bhatti (930998887) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | Aslam Abdul Zeria (929538070) has left the board |
| 23/11/2022 | New Board Member Annie Bhatti (930248187) Appointed |
| 08/06/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Board Member Ameen Ahemad Bhatti (929651447) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Vipulkumar Patel (929243046) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Aslam Abdul Zeria (929538070) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
