ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SND Trading Group Ltd

SND Trading Group Ltd is an active company incorporated on 7 September 2023 with the registered office located in London, Greater London. SND Trading Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15123486
Private limited company
Age
2 years 1 month
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
129 Colney Hatch Lane
London
N10 1HD
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was 129 Colney Hatch Lane Colney Hatch Lane London N10 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Jan 1998
Director • Business Person • British • Lives in UK • Born in Feb 1998
Director • Business Person • British • Lives in England • Born in May 1998
Director • Business Person • British • Lives in England • Born in May 1998
Director • Business Person • British • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sakkaf Computers Ltd
Sayed Muhammad Sakkaf is a mutual person.
Active
ANRD Ltd
Ryzak Ronnie Dubash is a mutual person.
Active
Nouri & Sons Ltd
Sayed Ahmad Reza Nourizadeh is a mutual person.
Active
DCSN Ltd
Sayed Ahmad Reza Nourizadeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£36.76K
Total Liabilities
-£34.29K
Net Assets
£2.47K
Debt Ratio (%)
93%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Sayed Muhammad Sakkaf (PSC) Resigned
1 Year Ago on 27 Oct 2024
Sayed Muhammad Sakkaf Resigned
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Sayed Ahmad Reza Nourizadeh Resigned
1 Year 4 Months Ago on 9 Jun 2024
Ryan Ronnie Dubash Resigned
1 Year 4 Months Ago on 9 Jun 2024
Utkarsh Chawla Resigned
1 Year 4 Months Ago on 9 Jun 2024
Get Credit Report
Discover SND Trading Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Sayed Muhammad Sakkaf as a director on 27 October 2024
Submitted on 7 Nov 2024
Cessation of Sayed Muhammad Sakkaf as a person with significant control on 27 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 11 Sep 2024
Registered office address changed from 129 Colney Hatch Lane Colney Hatch Lane London N10 1HD England to 129 Colney Hatch Lane London N10 1HD on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 29 Poplar Grove London N11 3NH England to 129 Colney Hatch Lane Colney Hatch Lane London N10 1HD on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Utkarsh Chawla as a director on 9 June 2024
Submitted on 9 Jun 2024
Termination of appointment of Ryan Ronnie Dubash as a director on 9 June 2024
Submitted on 9 Jun 2024
Termination of appointment of Sayed Ahmad Reza Nourizadeh as a director on 9 June 2024
Submitted on 9 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year