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Molla Traders Limited

Molla Traders Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Molla Traders Limited was registered 5 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12435337
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
3 Chestnut Avenue
London
E7 0JQ
England
Address changed on 26 Nov 2024 (1 year 1 month ago)
Previous address was , 133 New Road 2nd Floor, London, E1 1HJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£2.47K
Increased by £2.47K (%)
Net Assets
-£2.37K
Decreased by £2.47K (-2472%)
Debt Ratio (%)
2472%
Increased by 2472% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Sazzat Molla (PSC) Appointed
3 Months Ago on 5 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Nov 2024
Rabin Sheik (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Rabin Sheik Resigned
1 Year 2 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Sazzat Molla Appointed
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Certificate of change of name
Submitted on 23 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Sazzat Molla as a person with significant control on 5 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from , 133 New Road 2nd Floor, London, E1 1HJ, United Kingdom to 3 Chestnut Avenue London E7 0JQ on 26 November 2024
Submitted on 26 Nov 2024
Cessation of Rabin Sheik as a person with significant control on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Rabin Sheik as a director on 31 October 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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