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Trade Ultra Ltd

Trade Ultra Ltd is an active company incorporated on 24 February 2020 with the registered office located in Walsall, West Midlands. Trade Ultra Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12477977
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
111 Sandwell Street
Walsall
WS1 3EG
England
Address changed on 13 May 2025 (6 months ago)
Previous address was 27a High Street North London E6 1HS England
Telephone
020 38850799
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in Aug 1979
Director • German • Lives in England • Born in Dec 1991
Director • Afghan • Lives in England • Born in Jul 1997
Mr Syed Dennis Nadeem Shah
PSC • German • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Angular Security Ltd
Syed Dennis Nadeem Shah is a mutual person.
Active
K&H Finance Solutions Ltd
Syed Dennis Nadeem Shah is a mutual person.
Active
NPCLN Ltd
Niculina Pahontu is a mutual person.
Active
Wafa Trading Limited
Wahidullah Wafa is a mutual person.
Dissolved
Technos It Solutions Limited
Syed Dennis Nadeem Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £6.75K (+11%)
Turnover
£10M
Increased by £541.14K (+6%)
Employees
16
Same as previous period
Total Assets
£2.73M
Increased by £1.21M (+80%)
Total Liabilities
-£877.84K
Increased by £358.54K (+69%)
Net Assets
£1.85M
Increased by £851.73K (+85%)
Debt Ratio (%)
32%
Decreased by 2.05% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Niculina Pahontu (PSC) Appointed
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Miss Niculina Pahontu Appointed
1 Year Ago on 10 Nov 2024
Wahidullah Wafa Resigned
1 Year Ago on 10 Nov 2024
Wahidullah Wafa (PSC) Resigned
1 Year Ago on 10 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Niculina Pahontu as a person with significant control on 10 January 2025
Submitted on 13 May 2025
Appointment of Miss Niculina Pahontu as a director on 10 November 2024
Submitted on 13 May 2025
Registered office address changed from 27a High Street North London E6 1HS England to 111 Sandwell Street Walsall WS1 3EG on 13 May 2025
Submitted on 13 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from 13 Garnet House 18 Apple Grove Harrow HA2 0FL England to 27a High Street North London E6 1HS on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Wahidullah Wafa as a person with significant control on 10 November 2024
Submitted on 27 Nov 2024
Repayment History
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