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Taftan Trading Ltd

Taftan Trading Ltd is an active company incorporated on 3 October 2019 with the registered office located in Aldershot, Hampshire. Taftan Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12241061
Private limited company
Age
5 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 29 April 2024
Was due on 13 May 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Nov31 Jan 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
46 Elston Road
Aldershot
GU12 4HZ
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Suite 6 Jolyon House Amberley Way Hounslow TW4 6BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Romanian • Lives in England • Born in Oct 1999
Mr Bemnet Tekel Sieletsion
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Oct31 Jan 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £88.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.2M
Increased by £346.07K (+19%)
Total Liabilities
-£544.12K
Decreased by £5.88K (-1%)
Net Assets
£1.66M
Increased by £351.95K (+27%)
Debt Ratio (%)
25%
Decreased by 4.94% (-17%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Ionut Paltinus Appointed
2 Years 4 Months Ago on 29 Apr 2023
Naim Ahmed Malik Resigned
2 Years 4 Months Ago on 29 Apr 2023
Ionut Paltinus (PSC) Appointed
2 Years 4 Months Ago on 29 Apr 2023
Naim Ahmed Malik (PSC) Resigned
2 Years 4 Months Ago on 29 Apr 2023
Mr Naim Ahmed Malik Appointed
2 Years 4 Months Ago on 29 Apr 2023
Naim Ahmed Malik (PSC) Appointed
2 Years 4 Months Ago on 29 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Registered office address changed from Suite 6 Jolyon House Amberley Way Hounslow TW4 6BH England to 46 Elston Road Aldershot GU12 4HZ on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Ionut Paltinus as a director on 29 April 2023
Submitted on 4 May 2024
Cessation of Naim Ahmed Malik as a person with significant control on 29 April 2023
Submitted on 2 May 2024
Notification of Ionut Paltinus as a person with significant control on 29 April 2023
Submitted on 2 May 2024
Termination of appointment of Naim Ahmed Malik as a director on 29 April 2023
Submitted on 2 May 2024
Appointment of Mr Naim Ahmed Malik as a director on 29 April 2023
Submitted on 23 Dec 2023
Notification of Naim Ahmed Malik as a person with significant control on 29 April 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 4 Dec 2023
Repayment History
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