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SQP Traders Ltd

SQP Traders Ltd is an active company incorporated on 11 August 2022 with the registered office located in Purfleet, Essex. SQP Traders Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14290786
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (13 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
60 Coniston Avenue
Purfleet-On-Thames
RM19 1PR
England
Address changed on 8 Dec 2024 (9 months ago)
Previous address was 57 High Road Wood Green London N22 6BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Dec 1989
Shareholders, PSCs & Group Structure
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FB DN32 Ltd
Mussana Khalid is a mutual person.
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MKB Holdings Ltd
Mussana Khalid is a mutual person.
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Moju Trading Ltd
Mussana Khalid is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.32K
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Umer Fayyaz Resigned
5 Months Ago on 8 Apr 2025
Umer Fayyaz (PSC) Resigned
5 Months Ago on 8 Apr 2025
Mr Mussana Khalid Details Changed
9 Months Ago on 8 Dec 2024
Mr Mussana Khalid (PSC) Details Changed
9 Months Ago on 8 Dec 2024
Registered Address Changed
9 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Cessation of Umer Fayyaz as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Umer Fayyaz as a director on 8 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 57 High Road Wood Green London N22 6BH England to 60 Coniston Avenue Purfleet-on-Thames RM19 1PR on 8 December 2024
Submitted on 8 Dec 2024
Change of details for Mr Mussana Khalid as a person with significant control on 8 December 2024
Submitted on 8 Dec 2024
Director's details changed for Mr Mussana Khalid on 8 December 2024
Submitted on 8 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Registered office address changed from Flat 18 Hale Point 45 Ilford Hill Ilford Essex IG1 2ZL England to 57 High Road Wood Green London N22 6BH on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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