ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

USL Trader Limited

USL Trader Limited is an active company incorporated on 23 January 2025 with the registered office located in Grays, Essex. USL Trader Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16202844
Private limited company
Age
7 months
Incorporated 23 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 (1 year 1 month remaining)
Contact
Address
1 Sejant House
Bridge Road
Grays
RM17 6RT
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 4 Raven Road, Unit 1C3-617 London E18 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Mar 2000
Director • Turkish • Lives in Turkey • Born in Feb 1994
Director • Turkish • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TPRK Global Ltd
Samet Yildiz is a mutual person.
Active
Aura Hive Ltd
Samet Yildiz is a mutual person.
Active
Hmy Group Company Ltd
Samet Yildiz is a mutual person.
Active
Quality Style Online Ltd
Samet Yildiz is a mutual person.
Active
Redtulipstore Ltd
Samet Yildiz is a mutual person.
Active
Renas Global Ltd
Samet Yildiz is a mutual person.
Active
Ok Global Ltd
Samet Yildiz is a mutual person.
Active
Mamo Global Ltd
Samet Yildiz is a mutual person.
Active
Financials
USL Trader Limited 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
3 Months Ago on 3 Jun 2025
Yasin Yilmaz Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Haci Huseyin Usal Resigned
6 Months Ago on 11 Mar 2025
Haci Huseyin Usal (PSC) Resigned
6 Months Ago on 11 Mar 2025
Mr Yasin Yilmaz Appointed
6 Months Ago on 11 Mar 2025
Yasin Yilmaz (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mr Samet Yildiz Appointed
7 Months Ago on 23 Jan 2025
Incorporated
7 Months Ago on 23 Jan 2025
Get Credit Report
Discover USL Trader Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Yasin Yilmaz as a director on 11 March 2025
Submitted on 3 Jun 2025
Appointment of Mr Samet Yildiz as a director on 23 January 2025
Submitted on 3 Jun 2025
Registered office address changed from 4 Raven Road, Unit 1C3-617 London E18 1HB United Kingdom to 1 Sejant House Bridge Road Grays RM17 6RT on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Haci Huseyin Usal as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Yasin Yilmaz as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Yasin Yilmaz as a director on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Haci Huseyin Usal as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Incorporation
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year