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Nile Trading UK Limited

Nile Trading UK Limited is an active company incorporated on 2 July 2007 with the registered office located in . Nile Trading UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298239
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit Dc4a Prologis Maylands Gateway
Blossom Way
Hemel Hempstead
HP2 4ZB
United Kingdom
Same address for the past 6 years
Telephone
01992639139
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • Manager • Kenyan • Lives in England • Born in Jan 1984
PSC • Director • British • Lives in England • Born in Nov 1978 • Manager
Director • Manager • British • Lives in England • Born in Feb 1982
Mr Amit Mukesh Shah
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
9 Trading UK Limited
Sanjay Shah is a mutual person.
Active
Nile Investments Ltd
Amit Mukesh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £453.21K (+41%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.5M
Increased by £244.72K (+8%)
Total Liabilities
-£1.66M
Decreased by £47.52K (-3%)
Net Assets
£1.84M
Increased by £292.24K (+19%)
Debt Ratio (%)
47%
Decreased by 5.03% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Amit Mukesh Shah (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Sanjay Shah (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Neel Mukesh Shah (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Sanjay Shah as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Notification of Amit Mukesh Shah as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Change of details for Mr Neel Mukesh Shah as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 20 December 2022 with updates
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 30 March 2022
Submitted on 20 Dec 2022
Repayment History
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