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Sheik Traders Limited
Sheik Traders Limited is a dormant company incorporated on 31 January 2020 with the registered office located in London, Greater London. Sheik Traders Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
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
(22 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Was due on
31 October 2025
(19 hours ago)
Learn more about Sheik Traders Limited
Contact
Update Details
Address
3 Chestnut Avenue
London
E7 0JQ
England
Address changed on
26 Nov 2024
(11 months ago)
Previous address was
, 133 New Road 2nd Floor, London, E1 1HJ, United Kingdom
Companies in E7 0JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Sazzat Molla
PSC • Director • Italian • Lives in England • Born in Sep 1980
Rabin Sheik
Director • Business • Italian • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alo Stock Sourcing Ltd
Rabin Sheik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Sazzat Molla (PSC) Appointed
26 Days Ago on 5 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Rabin Sheik (PSC) Resigned
1 Year Ago on 31 Oct 2024
Rabin Sheik Resigned
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Sazzat Molla Appointed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
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
Termination of appointment of Rabin Sheik as a director on 31 October 2024
Submitted on 11 Nov 2024
Cessation of Rabin Sheik as a person with significant control 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
Appointment of Mr Sazzat Molla as a director on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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