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Bani Traders Ltd

Bani Traders Ltd is an active company incorporated on 30 July 2024 with the registered office located in Rickmansworth, Hertfordshire. Bani Traders Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15865471
Private limited company
Age
1 year 1 month
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8 New Parade
Chorleywood
Rickmansworth
WD3 5NJ
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 120 Greenway Hayes Middlesex UB4 9HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1989
Mr Jagmit Singh Kapoor
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Soonam Ltd
Jagmit Singh Kapoor is a mutual person.
Active
Financials
Bani 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
Confirmation Submitted
8 Days Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Jagmit Singh Kapoor Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Jagmit Singh Kapoor (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Incorporated
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Jagmit Singh Kapoor on 30 July 2024
Submitted on 4 Mar 2025
Change of details for Mr Jagmit Singh Kapoor as a person with significant control on 30 July 2024
Submitted on 3 Mar 2025
Registered office address changed from 120 Greenway Hayes Middlesex UB4 9HT England to 8 New Parade Chorleywood Rickmansworth WD3 5NJ on 3 March 2025
Submitted on 3 Mar 2025
Incorporation
Submitted on 30 Jul 2024
Repayment History
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