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Siconda Trading Limited

Siconda Trading Limited is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Siconda Trading Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14434845
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 2 234 Whitechapel Road
London
E1 1BJ
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 51 Barking Road London E6 1PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
S S G & FM Ltd
Mohammad Suffyan Amjad is a mutual person.
Active
Ercans Enterprise Ltd
Mohammad Suffyan Amjad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£425.83K
Decreased by £13.66K (-3%)
Total Liabilities
-£21.58K
Decreased by £13.86K (-39%)
Net Assets
£404.26K
Increased by £202 (0%)
Debt Ratio (%)
5%
Decreased by 3% (-37%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mohammad Suffyan Amjad (PSC) Resigned
2 Years 6 Months Ago on 15 Mar 2023
Mohammad Suffyan Amjad Resigned
2 Years 6 Months Ago on 15 Mar 2023
Selva Karthick Balusing (PSC) Resigned
2 Years 7 Months Ago on 10 Feb 2023
Yasir Ali (PSC) Appointed
2 Years 10 Months Ago on 21 Oct 2022
Mr Yasir Ali Appointed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Oct 2024
Notification of Yasir Ali as a person with significant control on 21 October 2022
Submitted on 3 Sep 2024
Appointment of Mr Yasir Ali as a director on 21 October 2022
Submitted on 3 Sep 2024
Cessation of Mohammad Suffyan Amjad as a person with significant control on 15 March 2023
Submitted on 2 Sep 2024
Registered office address changed from 51 Barking Road London E6 1PY England to Unit 2 234 Whitechapel Road London E1 1BJ on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Mohammad Suffyan Amjad as a director on 15 March 2023
Submitted on 27 Aug 2024
Registered office address changed from 329 Eastern Avenue Ilford IG2 6NT England to 51 Barking Road London E6 1PY on 11 October 2023
Submitted on 11 Oct 2023
Notification of Mohammad Suffyan Amjad as a person with significant control on 10 February 2023
Submitted on 10 Oct 2023
Repayment History
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