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Nissa Traders Ltd
Nissa Traders Ltd is an active company incorporated on 4 April 2024 with the registered office located in Romford, Greater London. Nissa Traders Ltd was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15617407
Private limited company
Age
1 year 5 months
Incorporated
4 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
4 January 2026
(3 months remaining)
Learn more about Nissa Traders Ltd
Contact
Address
136 Faringdon Avenue
Romford
RM3 8JS
England
Address changed on
21 Oct 2024
(10 months ago)
Previous address was
98 Old Oak Common Lane London W3 7DA England
Companies in RM3 8JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Azfar Mehdi Naqvi
Director • Director • British • Lives in England • Born in Feb 1977
Amna Sajid
Director • Business Person • Pakistani • Lives in England • Born in Aug 1993
Usman Farooq Khan
Director • Business Person • Pakistani • Lives in England • Born in Jul 1993
Mr Usman Farooq Khan
PSC • Pakistani • Lives in England • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Flowers Limited
Azfar Mehdi Naqvi is a mutual person.
Active
Zehra Supermarket Limited
Azfar Mehdi Naqvi is a mutual person.
Active
Nissa Consultants Ltd
Amna Sajid is a mutual person.
Active
See All Mutual Companies
Financials
Nissa Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Usman Farooq Khan Resigned
5 Months Ago on 1 Apr 2025
Ms Amna Sajid Appointed
5 Months Ago on 1 Apr 2025
Azfar Mehdi Naqvi (PSC) Resigned
10 Months Ago on 22 Oct 2024
Usman Farooq Khan (PSC) Appointed
10 Months Ago on 22 Oct 2024
Azfar Mehdi Naqvi Resigned
10 Months Ago on 22 Oct 2024
Mr Usman Farooq Khan Appointed
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Azfar Mehdi Naqvi (PSC) Appointed
11 Months Ago on 1 Oct 2024
Usman Farooq Khan Resigned
11 Months Ago on 1 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Ms Amna Sajid as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Usman Farooq Khan as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Usman Farooq Khan as a director on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Azfar Mehdi Naqvi as a director on 22 October 2024
Submitted on 24 Oct 2024
Notification of Usman Farooq Khan as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Azfar Mehdi Naqvi as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 98 Old Oak Common Lane London W3 7DA England to 136 Faringdon Avenue Romford RM3 8JS on 21 October 2024
Submitted on 21 Oct 2024
Notification of Azfar Mehdi Naqvi as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Usman Farooq Khan as a director on 1 October 2024
Submitted on 10 Oct 2024
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Repayment History
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