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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

N.I. TRADING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1992 (32 years ago)

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Summary

NameN.I. TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02715286
Incorporation Date15 May 1992 (32 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEWTO****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, UNIT 3 DERBY HOUSE, 59 DERBY STREET, M8 8HW

Officers

individual

IndividualUnited Kingdom

Mr Rakesh Kumar Soni

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Rishi Soni

Person with significant control


Appointed on15 Jan 2019

Resigned on23 Oct 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Soni, Rishi

Director


Appointed on15 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmed, Ilyas

Director


Appointed on08 Mar 1995

Resigned on15 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on15 May 1992

Resigned on15 May 1992

individual

IndividualUnited Kingdom

Omer, Imtiaz Abdullah

Secretary


Appointed on15 May 1992

Resigned on09 Mar 1995

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Financial reports

YearTotal equityOther
2022-6,191 GBP
(~-$7,629)
View full report
2021-2,137 GBP
(~-$2,939)
View full report

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Documents

DateNameTypeDocument
29 Jul 2022Accounts with accounts type total exemption fullAAView
12 May 2022Confirmation statement with no updatesCS01View
07 Jul 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to30 Jul 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is N.I. TRADING LIMITED's headquarters?

N.I. TRADING LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, UNIT 3 DERBY HOUSE, 59 DERBY STREET, M8 8HW

What is N.I. TRADING LIMITED's industry?

N.I. TRADING LIMITED is in the industry of Development of building projects

What year was N.I. TRADING LIMITED started?

N.I. TRADING LIMITED was started in 1992

Sources: Companies House