ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Links Investment Ltd

Trade Links Investment Ltd is a dormant company incorporated on 9 June 2023 with the registered office located in Hounslow, Greater London. Trade Links Investment Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14925907
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
106 Greencroft Road
Heston
Hounslow
Middlesex
TW5 0BH
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Sudanese • Lives in UK • Born in Aug 1977 • Care Coordinator
Director • Egyptian • Lives in Egypt • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shawarbi & Associates Limited
Sandra Toma is a mutual person.
Active
Overseas Prime Trading Company Limited
Sandra Toma and Mr Ahmed Mohamed Mohamed Karam are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Ahmed Mohamed Mohamed Karam Appointed
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 4 Months Ago on 9 Jun 2023
Get Credit Report
Discover Trade Links Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BH on 8 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Registered office address changed from 9 Bundy Court Rectory Park Avenue London UB5 6RF England to 9 Bundy Court Rectory Park Avenue Rectory Park Avenue Northolt London UB5 6RF on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 9 Bundy Court Rectory Park Avenue Rectory Park Avenue Northolt London UB5 6RF England to 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 9 Bundy Court Rectory Park Avenue London UB5 6RF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Ahmed Mohamed Mohamed Karam as a director on 29 September 2023
Submitted on 25 Oct 2023
Incorporation
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year