MS GROUP TRADING UK LTD
Non-Trading
General Information
NAME
MS GROUP TRADING UK LTD
COMPANY NUMBER
12490084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
29/11/2021
05/01/2024
SMART EDGE LIMITED
View all previous names
LEICESTER
LE5 2NF
44 Thurncourt Road
LEICESTER
LE5 2NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Habibullah Sadath (931348869) Appointed |
Credit Risk Overview
Want to learn more about MS GROUP TRADING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS GROUP TRADING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS GROUP TRADING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2023 - Present (1 years and 1 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Habibullah Sadath (931348869) Appointed |
| 15/09/2023 | Abdulla Ghafour Sadath (922741460) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
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