• UK
  • N.I. TRADING LIMITED - Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

Company Information

Company registration number
02715286
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Derby House
59 Derby Street
Manchester
M8 8HW
United Kingdom
Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom UK

Management

Managing Directors
SONI, Rishi
SONI-JAIRATH, Poonam
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-05-15
Age Of Company
1992-05-15 31 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Rishi Soni
Mrs Poonam Soni-Jairath

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-07-28
Last Date: 2021-07-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

N.I. TRADING LIMITED Company Description

N.I. TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02715286. Its current trading status is "live". It was registered 1992-05-15. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-02.It can be contacted at Unit 3 Derby House .
More information

Get N.I. TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: N.i. Trading Limited - Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

1992-05-15 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for N.I. TRADING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-04-28) - AA01

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01

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  • confirmation-statement-with-updates (2021-06-22) - CS01

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  • change-account-reference-date-company-current-extended (2021-07-07) - AA01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • change-to-a-person-with-significant-control (2020-02-13) - PSC04

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  • change-to-a-person-with-significant-control (2020-04-23) - PSC04

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  • notification-of-a-person-with-significant-control (2019-01-17) - PSC01

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  • confirmation-statement-with-updates (2019-05-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-15) - TM02

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  • cessation-of-a-person-with-significant-control (2019-01-17) - PSC07

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-05) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-19) - CH03

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-06-27) - 288b

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA

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  • legacy (2008-06-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA

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  • legacy (2007-09-10) - 363s

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  • legacy (2007-06-28) - 287

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  • legacy (2006-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA

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  • legacy (2004-05-19) - 363s

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-small (2002-08-23) - AA

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  • legacy (2002-05-22) - 363s

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  • accounts-with-accounts-type-small (2002-02-02) - AA

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-small (2000-07-21) - AA

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  • legacy (2000-05-23) - 363s

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  • accounts-with-accounts-type-small (2000-01-31) - AA

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  • accounts-with-accounts-type-small (1999-11-16) - AA

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  • legacy (1999-12-03) - 363s

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  • legacy (1998-09-10) - 363s

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • accounts-with-accounts-type-full (1997-08-04) - AA

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  • legacy (1997-07-06) - 363s

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  • legacy (1997-03-21) - 363s

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  • accounts-with-accounts-type-full (1996-02-19) - AA

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  • legacy (1995-04-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • legacy (1995-05-10) - 395

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  • resolution (1995-04-25) - RESOLUTIONS

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  • legacy (1995-07-03) - 363s

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  • legacy (1995-10-10) - 287

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  • legacy (1994-06-08) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-06) - AA

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  • resolution (1994-02-06) - RESOLUTIONS

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  • legacy (1993-06-24) - 363s

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  • legacy (1993-01-26) - 224

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  • legacy (1992-05-22) - 288

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  • legacy (1992-05-22) - 287

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  • incorporation-company (1992-05-15) - NEWINC

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