ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TNP Trade Ltd

TNP Trade Ltd is an active company incorporated on 13 May 2025 with the registered office located in Hayes, Greater London. TNP Trade Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16447276
Private limited company
Age
4 months
Incorporated 13 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 (1 year 5 months remaining)
Contact
Address
45 Fredora Avenue
Hayes
Middlesex
UB4 8RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Sep 1987 • Company Dierctor
Director • British • Lives in England • Born in Feb 2001
Mr Puneet Singh Gulati
PSC • British • Lives in UK • Born in Feb 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JPN Enterprises Limited
Puneet Singh Gulati is a mutual person.
Active
Liquor Masters Ltd
Puneet Singh Gulati is a mutual person.
Active
Financials
TNP Trade 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
Puneet Singh Gulati (PSC) Appointed
3 Months Ago on 1 Jun 2025
Incorporated
4 Months Ago on 13 May 2025
Get Credit Report
Discover TNP Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Puneet Singh Gulati as a person with significant control on 1 June 2025
Submitted on 10 Jun 2025
Incorporation
Submitted on 13 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year