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Waterloo Trading Ltd

Waterloo Trading Ltd is a dormant company incorporated on 11 January 2013 with the registered office located in Bury St. Edmunds, Suffolk. Waterloo Trading Ltd was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08356394
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Waterloo Trading Ltd Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 41 Tattershall Close Hull HU2 0BA England
Telephone
01482328308
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Jul 1981
Director • Pakistani • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Rani's Group Ltd
Muhammad Aitazaz Kamal and Samiullah Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Samiullah Khan Resigned
8 Months Ago on 28 Dec 2024
Mr Kalvis Klavins Appointed
8 Months Ago on 28 Dec 2024
Kalvis Klavins (PSC) Appointed
8 Months Ago on 28 Dec 2024
Samiullah Khan (PSC) Resigned
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 26 Oct 2024
Muhammad Aitazaz Kamal Resigned
1 Year 9 Months Ago on 1 Dec 2023
Samiullah Khan Resigned
2 Years Ago on 2 Sep 2023
Mr Samiullah Khan Details Changed
2 Years Ago on 1 Sep 2023
Mr Samiullah Khan Appointed
5 Years Ago on 29 Jan 2020
Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Cessation of Samiullah Khan as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Notification of Kalvis Klavins as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Appointment of Mr Kalvis Klavins as a director on 28 December 2024
Submitted on 28 Dec 2024
Termination of appointment of Samiullah Khan as a director on 28 December 2024
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Oct 2024
Appointment of Mr Samiullah Khan as a director on 29 January 2020
Submitted on 14 Oct 2024
Termination of appointment of Samiullah Khan as a director on 2 September 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Samiullah Khan on 1 September 2023
Submitted on 28 Jun 2024
Termination of appointment of Muhammad Aitazaz Kamal as a director on 1 December 2023
Submitted on 28 Jun 2024
Repayment History
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