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Sambhav Trading Ltd

Sambhav Trading Ltd is an active company incorporated on 30 May 2018 with the registered office located in London, Greater London. Sambhav Trading Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11389006
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 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
Court Lodge 48 Sloane Square
Chelsea
London
SW1W 8AT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Housewife • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1963
Director • Businesswoman • British • Lives in UK • Born in Feb 1997
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arkgold Investments Limited
Raajnish Mahendra Soni and Neerave Shah are mutual people.
Active
Mahavir Properties Ltd
Raajnish Mahendra Soni, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Samkit Investments Limited
Raajnish Mahendra Soni, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Flodrive Limited
Mr Peter Salim David Khalastchi is a mutual person.
Active
Primestate Limited
Mr Peter Salim David Khalastchi is a mutual person.
Active
Strandpark Properties Limited
Mr Peter Salim David Khalastchi is a mutual person.
Active
Altomart Limited
Rekha Raajnish Soni and Raajnish Mahendra Soni are mutual people.
Active
Flodrive Holdings Limited
Mr Peter Salim David Khalastchi 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94M
Decreased by £616.75K (-8%)
Total Liabilities
-£4.36M
Decreased by £678.94K (-13%)
Net Assets
£2.58M
Increased by £62.19K (+2%)
Debt Ratio (%)
63%
Decreased by 3.85% (-6%)
Latest Activity
Anthony Menashi Khalastchi Details Changed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Charge Part Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Get Credit Report
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Documents
Director's details changed for Anthony Menashi Khalastchi on 28 April 2025
Submitted on 28 Apr 2025
Satisfaction of charge 113890060027 in full
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Feb 2025
Satisfaction of charge 113890060018 in full
Submitted on 12 Feb 2025
Satisfaction of charge 113890060021 in full
Submitted on 12 Feb 2025
Satisfaction of charge 113890060019 in full
Submitted on 12 Feb 2025
Satisfaction of charge 113890060015 in full
Submitted on 12 Feb 2025
Satisfaction of charge 113890060025 in full
Submitted on 12 Feb 2025
Satisfaction of charge 113890060011 in part
Submitted on 12 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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