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Al-Halboosi Trading Ltd

Al-Halboosi Trading Ltd is an active company incorporated on 13 December 2024 with the registered office located in London, Greater London. Al-Halboosi Trading Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16134152
Private limited company
Age
11 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (10 months remaining)
Address
Dept 7006, 196 High Road
Wood Green
London
N22 8HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in Germany • Born in Mar 1963
Mr. Riyadh Nawaf Shahatha Al-Halboosi
PSC • Iraqi • Lives in Iraq • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Al-Halboosi Trading 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
Union Corporate Ltd (PSC) Resigned
10 Months Ago on 4 Jan 2025
Riyadh Nawaf Shahatha Al-Halboosi (PSC) Appointed
10 Months Ago on 4 Jan 2025
Riyadh Nawah Shahatha Al-Halboosi (PSC) Resigned
10 Months Ago on 1 Jan 2025
Union Corporate Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Incorporated
11 Months Ago on 13 Dec 2024
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Documents
Notification of Riyadh Nawaf Shahatha Al-Halboosi as a person with significant control on 4 January 2025
Submitted on 6 Jan 2025
Cessation of Union Corporate Ltd as a person with significant control on 4 January 2025
Submitted on 6 Jan 2025
Notification of Union Corporate Ltd as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Cessation of Riyadh Nawah Shahatha Al-Halboosi as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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