ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gfa Trading Limited

Gfa Trading Limited is an active company incorporated on 13 March 2018 with the registered office located in Manchester, Greater Manchester. Gfa Trading Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11251627
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 1 month 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
13 Davenport Avenue
Radcliffe
Manchester
M26 4HS
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 3 Stonehouse Drive Salford M7 2XY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Iraqi • Lives in England • Born in Jul 1980
Director • Businessman • British • Lives in England • Born in Mar 1974
Mr Saimand Yasin Hassan
PSC • Iraqi • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arbil UK Golden Limited
Goran Faruq Ali is a mutual person.
Active
Azadi 1 UK Ltd
Goran Faruq Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£251
Decreased by £1.25K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101.16K
Decreased by £1.25K (-1%)
Total Liabilities
-£75.84K
Decreased by £10.65K (-12%)
Net Assets
£25.32K
Increased by £9.41K (+59%)
Debt Ratio (%)
75%
Decreased by 9.49% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Aug 2024
Mr Saimand Yasin Hassan Appointed
1 Year 1 Month Ago on 7 Aug 2024
Goran Faruq Ali Resigned
1 Year 1 Month Ago on 7 Aug 2024
Goran Faruq Ali (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Saimand Yasin Hassan (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Get Credit Report
Discover Gfa Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Registered office address changed from 3 Stonehouse Drive Salford M7 2XY England to 13 Davenport Avenue Radcliffe Manchester M26 4HS on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Saimand Yasin Hassan as a director on 7 August 2024
Submitted on 4 Oct 2024
Notification of Saimand Yasin Hassan as a person with significant control on 7 August 2024
Submitted on 4 Oct 2024
Cessation of Goran Faruq Ali as a person with significant control on 7 August 2024
Submitted on 4 Oct 2024
Termination of appointment of Goran Faruq Ali as a director on 7 August 2024
Submitted on 4 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year