ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spin Trade Ltd

Spin Trade Ltd is an active company incorporated on 23 September 2020 with the registered office located in Slough, Berkshire. Spin Trade Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12899030
Private limited company
Age
4 years
Incorporated 23 September 2020
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 342 days
Dated 22 September 2023 (1 year 11 months ago)
Next confirmation dated 22 September 2024
Was due on 6 October 2024 (11 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
342 Farnham Road
Slough
SL2 1BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Squeaky Trade Ltd
Mohammed Nabeel Shafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£14.92M
Increased by £14.92M (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£37.12M
Increased by £35.16M (+1792%)
Total Liabilities
£0
Same as previous period
Net Assets
£37.12M
Increased by £35.16M (+1792%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Mohammed Nabeel Shafiq Resigned
9 Months Ago on 1 Dec 2024
Mohammed Nabeel Shafiq (PSC) Resigned
9 Months Ago on 1 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Saiqa Mehnoor Khan Resigned
2 Years 3 Months Ago on 6 Jun 2023
Saiqa Mehnoor Khan (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Get Credit Report
Discover Spin Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
Cessation of Mohammed Nabeel Shafiq as a person with significant control on 1 December 2024
Submitted on 25 Dec 2024
Termination of appointment of Mohammed Nabeel Shafiq as a director on 1 December 2024
Submitted on 25 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 14 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
Appointment of Mr Mohammed Nabeel Shafiq as a director on 6 June 2023
Submitted on 2 Apr 2024
Notification of Mohammed Nabeel Shafiq as a person with significant control on 6 June 2023
Submitted on 2 Apr 2024
Cessation of Saiqa Mehnoor Khan as a person with significant control on 6 June 2023
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year