SULTAN INTERNATIONAL TRADING COMPANY LIMITED

SULTAN INTERNATIONAL TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSULTAN INTERNATIONAL TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15933626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SULTAN INTERNATIONAL TRADING COMPANY LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 03, 2026

    What is the status of the latest confirmation statement for SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    OverdueNo

    What are the latest filings for SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2024

    Statement of capital on Sep 03, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Secretary
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001
    SAFI, Mohammad Ismail
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    AfghanistanAfghanDirector326756100001

    Who are the persons with significant control of SULTAN INTERNATIONAL TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Ismail Safi
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Sep 03, 2024
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    No
    Nationality: Afghan
    Country of Residence: Afghanistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0