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Espana Traders Ltd
Espana Traders Ltd is an active company incorporated on 24 May 2019 with the registered office located in Romford, Greater London. Espana Traders Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Compulsory strike-off
was discontinued 1 month ago
Company No
12016947
Private limited company
Age
6 years
Incorporated
24 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(4 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Espana Traders Ltd
Contact
Update Details
Address
15 Jutsums Lane
Romford
RM7 9HD
England
Address changed on
20 Aug 2024
(1 year 1 month ago)
Previous address was
114 Parrs Wood Road Manchester M20 4RQ United Kingdom
Companies in RM7 9HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Faisal Nawaz Ali Begum
Director • Spanish • Lives in UK • Born in Apr 1980
Mr Faisal Nawaz Ali Begum
PSC • Spanish • Lives in UK • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49K
Decreased by £5.94K (-80%)
Total Liabilities
-£15.47K
Decreased by £1.37K (-8%)
Net Assets
-£13.98K
Decreased by £4.57K (+49%)
Debt Ratio (%)
1036%
Increased by 809.48% (+357%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
5 Months Ago on 21 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Mr Faisal Nawaz Ali Begum Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Mr Faisal Nawaz Ali Begum (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 24 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 20 Aug 2024
Registered office address changed from 114 Parrs Wood Road Manchester M20 4RQ United Kingdom to 15 Jutsums Lane Romford RM7 9HD on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Faisal Nawaz Ali Begum as a person with significant control on 1 June 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Faisal Nawaz Ali Begum on 10 August 2024
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
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Repayment History
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