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Tony Traders Ltd

Tony Traders Ltd is a dormant company incorporated on 17 October 2023 with the registered office located in London, Greater London. Tony Traders Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15214831
Private limited company
Age
1 year 10 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Flat 1 255a Barking Road
London
E6 1LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
£0
Net Assets
£50
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Usama Imtiaz (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Usama Imtiaz Resigned
1 Year 6 Months Ago on 27 Feb 2024
Muhammad Hamza Imtiaz (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Muhammad Hamza Imtiaz Appointed
1 Year 6 Months Ago on 27 Feb 2024
Incorporated
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Muhammad Hamza Imtiaz as a director on 27 February 2024
Submitted on 27 Feb 2024
Notification of Muhammad Hamza Imtiaz as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Usama Imtiaz as a director on 27 February 2024
Submitted on 27 Feb 2024
Cessation of Usama Imtiaz as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Incorporation
Submitted on 17 Oct 2023
Repayment History
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