ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
468 Church Lane
London
NW9 8UA
Same address for the past 11 years
Telephone
07789914912
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Sep 1984
Director • Sri Lankan • Lives in England • Born in Dec 1984
Mr Mohamed Azam Nazar
PSC • British • Lives in England • Born in Sep 1984
Mr Ahmed Thabith Mohomed Naja
PSC • Sri Lankan • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Weygo Ltd
Dr Hasna Fathima Dulfeker is a mutual person.
Active
Onyxite Ltd
Dr Hasna Fathima Dulfeker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Shares Cancelled
2 Years 7 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Get Credit Report
Discover Providence Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Solvency Statement dated 17/03/23
Submitted on 5 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Cancellation of shares. Statement of capital on 17 March 2023
Submitted on 4 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Satisfaction of charge 076351190001 in full
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year