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Anil Trading Ltd

Anil Trading Ltd is an active company incorporated on 30 May 2024 with the registered office located in Newtownards, County Down. Anil Trading Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
NI716398
Private limited company
Northern Ireland Company
Age
1 year 6 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year 1 month ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Unit 270 44a Frances Street
Newtownards
BT23 7DN
Northern Ireland
Address changed on 17 Jan 2025 (10 months ago)
Previous address was Office 513 Fifth Floor Eagle Star House 5-7 Upper Queen Street, Town Parks Belfast BT1 6FB Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in India • Born in Jul 1996
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Anil 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
Registered Address Changed
10 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Ellie Dixon Resigned
1 Year 3 Months Ago on 1 Sep 2024
Ellie Dixon Appointed
1 Year 3 Months Ago on 1 Sep 2024
Luke Mahoney Appointed
1 Year 4 Months Ago on 1 Aug 2024
Martine Maboso Resigned
1 Year 6 Months Ago on 30 May 2024
Anil Gupta Appointed
1 Year 6 Months Ago on 30 May 2024
Martine Maboso Appointed
1 Year 6 Months Ago on 30 May 2024
Anil Gupta Resigned
1 Year 6 Months Ago on 30 May 2024
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Documents
Appointment of Anil Gupta as a director on 30 May 2024
Submitted on 17 Jan 2025
Termination of appointment of Martine Maboso as a director on 30 May 2024
Submitted on 17 Jan 2025
Registered office address changed from Office 513 Fifth Floor Eagle Star House 5-7 Upper Queen Street, Town Parks Belfast BT1 6FB Northern Ireland to Unit 270 44a Frances Street Newtownards BT23 7DN on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Martine Maboso as a director on 30 May 2024
Submitted on 23 Oct 2024
Registered office address changed from Unit 270 44a Frances Street Newtownards BT23 7DN Northern Ireland to Office 513 Fifth Floor Eagle Star House 5-7 Upper Queen Street, Town Parks Belfast BT1 6FB on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Anil Gupta as a director on 30 May 2024
Submitted on 23 Oct 2024
Termination of appointment of Ellie Dixon as a secretary on 1 September 2024
Submitted on 20 Oct 2024
Appointment of Luke Mahoney as a secretary on 1 August 2024
Submitted on 20 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Ellie Dixon as a secretary on 1 September 2024
Submitted on 18 Oct 2024
Repayment History
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