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Uns Trading Limited (number 10003220) is a private limited company founded on 2016-02-12 originating in England. The company was registered at 288 Ilford Lane, Ilford IG1 2LP. Uns Trading Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	Uns Trading Limited
Number	10003220
Date of Incorporation:	Friday 12th February 2016
End of financial year:	29 February
Address:	288 Ilford Lane, Ilford, IG1 2LP
SIC code:	46900 - Non-specialised wholesale trade

The Companies House indexes 9 persons of significant control, namely: Felix F. owns over 3/4 of shares, Salman A. owns 1/2 or less of shares, Shamile B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Current Assets	73,195	45,231	58,286	78,102
Fixed Assets	-	-	-	21,000
Total Assets Less Current Liabilities	50,656	18,634	29,776	60,085
Shareholder Funds	50,656	-	-	-

People with significant control

Felix F.

29 November 2019

Nature of control:	75,01-100% shares

Salman A.

5 February 2018 - 19 March 2020

Nature of control:	25-50% shares

Shamile B.

21 November 2019 - 29 November 2019

Nature of control:	75,01-100% shares

Emanuele P.

20 November 2019 - 21 November 2019

Nature of control:	75,01-100% shares

Mohammad G.

19 November 2019 - 20 November 2019

Nature of control:	75,01-100% shares

Abdul R.

4 November 2019 - 14 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Donald S.

14 January 2019 - 4 November 2019

Nature of control:	75,01-100% shares

Salman A.

11 February 2017 - 14 January 2019

Nature of control:	25-50% shares

Usman A.

11 February 2017 - 14 January 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control Fri, 29th Nov 2019 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control Fri, 29th Nov 2019 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 29th Nov 2019 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 29th Nov 2019 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 21st Nov 2019 filed on: 24th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 21st Nov 2019 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 21st Nov 2019 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 20th Nov 2019 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 15th Mar 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
(TM01) Wed, 20th Nov 2019 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 20th Nov 2019 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Nov 2019 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 19th Nov 2019 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 14th Nov 2019 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 14th Nov 2019 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 4th Nov 2019 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 4th Nov 2019 filed on: 11th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 4th Nov 2019 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 16th Aug 2020 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM01) Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 14th Jan 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Fri, 15th May 2020. New Address: 288 Ilford Lane Ilford IG1 2LP. Previous address: 18 Park Road Ilford Essex IG1 1SD United Kingdom filed on: 15th, May 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 14th Jan 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 14th Jan 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 19th Mar 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, February 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, February 2018 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Feb 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 5th Feb 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2016 \| incorporation	Free Download (7 pages)

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