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Wholesalee Traders Ltd

Wholesalee Traders Ltd is an active company incorporated on 12 July 2024 with the registered office located in Isleworth, Greater London. Wholesalee Traders Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15836430
Private limited company
Age
1 year 2 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 12 April 2026 (7 months remaining)
Contact
Address
28 Aplinway Aplin Way
Isleworth
TW7 4RJ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 3 Almorah Road Hounslow TW5 9AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Indian • Lives in UK • Born in Jun 1998
Director • Indian • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sip By Sip Alcohol Limited
Yatrikuvarba Dhavalsinh Mahida is a mutual person.
Active
Financials
Wholesalee 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
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Jainiksha Markana Resigned
2 Months Ago on 13 Jul 2025
Miss Yatrikuvarba Dhavalsinh Mahida Appointed
10 Months Ago on 2 Nov 2024
Inspection Address Changed
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 28 Sep 2024
Yatrikuvarba Mahida Resigned
12 Months Ago on 15 Sep 2024
Miss Jainiksha Markana Appointed
12 Months Ago on 15 Sep 2024
Incorporated
1 Year 2 Months Ago on 12 Jul 2024
Name changed from H Krupa Wholesalee Limited
1 Year 2 Months Ago on 12 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Registered office address changed from 3 Almorah Road Hounslow TW5 9AD England to 28 Aplinway Aplin Way Isleworth TW7 4RJ on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Jainiksha Markana as a director on 13 July 2025
Submitted on 24 Jul 2025
Appointment of Miss Yatrikuvarba Dhavalsinh Mahida as a director on 2 November 2024
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 30 Sep 2024
Appointment of Miss Jainiksha Markana as a director on 15 September 2024
Submitted on 28 Sep 2024
Termination of appointment of Yatrikuvarba Mahida as a director on 15 September 2024
Submitted on 28 Sep 2024
Registered office address changed from 209 Springwell Road Hunslow TW5 9BN United Kingdom to 3 Almorah Road Hounslow TW5 9AD on 28 September 2024
Submitted on 28 Sep 2024
Register inspection address has been changed to 3 Almorah Road Hounslow TW5 9AD
Submitted on 28 Sep 2024
Incorporation
Submitted on 12 Jul 2024
Repayment History
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