ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tradewave Retail Ltd

Tradewave Retail Ltd is a dormant company incorporated on 13 August 2023 with the registered office located in Manchester, Greater Manchester. Tradewave Retail Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15066782
Private limited company
Age
2 years 3 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
33 Maida Street
Manchester
M12 4QQ
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 8 Kelvin Grove Manchester M8 0SX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Oct 1994
Director • Auditor • Pakistani • Lives in England • Born in Jan 1997
Director • Business Person • Pakistani • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kash Builders MCR Limited
Kashif Ali is a mutual person.
Active
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Kashif Ali (PSC) Appointed
9 Months Ago on 10 Feb 2025
Hamid Mehmood (PSC) Resigned
9 Months Ago on 10 Feb 2025
Mr Kashif Ali Appointed
9 Months Ago on 10 Feb 2025
Hamid Mehmood Resigned
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Hamid Mehmood (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Muhammad Abubakar Shehzad (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
Discover Tradewave Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 8 Kelvin Grove Manchester M8 0SX England to 33 Maida Street Manchester M12 4QQ on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 May 2025
Termination of appointment of Hamid Mehmood as a director on 10 February 2025
Submitted on 22 Feb 2025
Appointment of Mr Kashif Ali as a director on 10 February 2025
Submitted on 22 Feb 2025
Cessation of Hamid Mehmood as a person with significant control on 10 February 2025
Submitted on 22 Feb 2025
Notification of Kashif Ali as a person with significant control on 10 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Cessation of Muhammad Abubakar Shehzad as a person with significant control on 15 July 2024
Submitted on 26 Jul 2024
Notification of Hamid Mehmood as a person with significant control on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Muhammad Abubakar Shehzad as a director on 15 July 2024
Submitted on 26 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year