ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NDX Trading Limited

NDX Trading Limited is an active company incorporated on 21 May 2019 with the registered office located in Hayes, Greater London. NDX Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12008580
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1274 days
Dated 4 March 2021 (4 years ago)
Next confirmation dated 4 March 2022
Was due on 18 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1292 days
For period 21 May31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
107 Church Road
Hayes
UB3 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£250.7K
Total Liabilities
-£47.61K
Net Assets
£203.09K
Debt Ratio (%)
19%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
4 Years Ago on 21 May 2021
Registered Address Changed
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Sergio Filipe Araujo Martins (PSC) Appointed
4 Years Ago on 1 Feb 2021
Mr Sergio Filipe Araujo Martins Appointed
4 Years Ago on 1 Feb 2021
Habib Bilal Rabani Resigned
4 Years Ago on 1 Feb 2021
Habib Bilal Rabani (PSC) Resigned
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 19 May 2020
Get Credit Report
Discover NDX Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Micro company accounts made up to 31 May 2020
Submitted on 21 May 2021
Registered office address changed from 287 High Street Slough SL1 1BD England to 107 Church Road Hayes UB3 2LE on 28 April 2021
Submitted on 28 Apr 2021
Cessation of Habib Bilal Rabani as a person with significant control on 1 February 2021
Submitted on 4 Mar 2021
Termination of appointment of Habib Bilal Rabani as a director on 1 February 2021
Submitted on 4 Mar 2021
Confirmation statement made on 4 March 2021 with updates
Submitted on 4 Mar 2021
Appointment of Mr Sergio Filipe Araujo Martins as a director on 1 February 2021
Submitted on 4 Mar 2021
Notification of Sergio Filipe Araujo Martins as a person with significant control on 1 February 2021
Submitted on 4 Mar 2021
Confirmation statement made on 19 May 2020 with updates
Submitted on 19 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year