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Providence Trading Ltd

Providence Trading Ltd is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Providence Trading Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07635119
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Providence Trading Ltd
Contact
Address
468 Church Lane
London
NW9 8UA
Same address for the past 11 years
Telephone
07789914912
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ahamed Thabith Mohamed Naja
Director • Sri Lankan • Lives in England • Born in Dec 1984
Dr Hasna Fathima Dulfeker
Director • British • Lives in UK • Born in Sep 1985
Mohamed Thabith Mohomed Nazar
Director • British • Lives in UK • Born in Sep 1984
Mr Mohamed Azam Nazar
PSC • British • Lives in England • Born in Sep 1984
Mr Ahamed Thabith Mohomed Naja
PSC • Sri Lankan • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weygo Ltd
Dr Hasna Fathima Dulfeker is a mutual person.
Active
Onyxite Ltd
Dr Hasna Fathima Dulfeker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £82.37K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.27M
Decreased by £205.44K (-8%)
Total Liabilities
-£1.6M
Decreased by £150.55K (-9%)
Net Assets
£677.31K
Decreased by £54.9K (-7%)
Debt Ratio (%)
70%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Ahamed Thabith Mohomed Naja (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Mohamed Azam Nazar Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
9 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Shares Cancelled
2 Years 9 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Change of details for Mr Ahamed Thabith Mohomed Naja as a person with significant control on 1 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Mohamed Azam Nazar on 1 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Statement by Directors
Submitted on 5 Apr 2023
Solvency Statement dated 17/03/23
Submitted on 5 Apr 2023
Resolutions
Submitted on 4 Apr 2023
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Repayment History
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