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Spot Trade Ltd

Spot Trade Ltd is an active company incorporated on 3 July 2025 with the registered office located in Ilford, Greater London. Spot Trade Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16559857
Private limited company
Age
5 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 3 April 2027 (1 year 3 months remaining)
Address
Hainault Business Park
33 Roebuck Road
Ilford
Essex
IG6 3TZ
United Kingdom
Address changed on 24 Jul 2025 (4 months ago)
Previous address was 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1991
Mr Oliver James Neill
PSC • British • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Masari UK Holding Limited
Borhen Hafsi is a mutual person.
Dissolved
Financials
Spot 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
Mr Oliver James Neill Details Changed
4 Months Ago on 24 Jul 2025
Mr Borhen Hafsi Details Changed
4 Months Ago on 24 Jul 2025
Mr Oliver James Neill (PSC) Details Changed
4 Months Ago on 24 Jul 2025
Mr Borhen Hafsi (PSC) Details Changed
4 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jul 2025
Mr Borhen Hafsi (PSC) Details Changed
5 Months Ago on 3 Jul 2025
Mr Oliver James Neill (PSC) Details Changed
5 Months Ago on 3 Jul 2025
Mr Borhen Hafsi Details Changed
5 Months Ago on 3 Jul 2025
Mr Oliver James Neill Details Changed
5 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 3 Jul 2025
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Documents
Registered office address changed from 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom to Hainault Business Park 33 Roebuck Road Ilford Essex IG6 3TZ on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Borhen Hafsi on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Oliver James Neill on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Oliver James Neill as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Borhen Hafsi as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Borhen Hafsi on 3 July 2025
Submitted on 3 Jul 2025
Incorporation
Submitted on 3 Jul 2025
Registered office address changed from Singer & James Ltd, 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom to 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Oliver James Neill as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Borhen Hafsi as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Repayment History
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