EXCELLENCE TRADING LTD

Key Data

Status

Active

Company No.

12604393

Incorporation date

15/05/2020

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2020)

08/07/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

26/09/2023

Registered office address changed from 60 Lytton Drive Sheffield S5 8AZ England to 17 Malvern Road Sheffield S9 5FT on 2023-09-26

View PDF (1 pages)

14/09/2023

Cessation of Naveed Iqbal as a person with significant control on 2023-09-12

View PDF (1 pages)

14/09/2023

Termination of appointment of Naveed Iqbal as a director on 2023-09-12

View PDF (1 pages)

14/09/2023

Notification of Shahid Ali Shah Bukhari as a person with significant control on 2023-09-12

View PDF (2 pages)

14/09/2023

Appointment of Mr Shahid Ali Shah Bukhari as a director on 2023-09-12

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Shahid Ali Shah Bukhari as a director on 2023-04-10

View PDF (1 pages)

20/04/2023

Cessation of Shahid Ali Shah Bukhari as a person with significant control on 2023-04-10

View PDF (1 pages)

20/04/2023

Appointment of Mr Naveed Iqbal as a director on 2023-04-10

View PDF (2 pages)

20/04/2023

Notification of Naveed Iqbal as a person with significant control on 2023-04-10

View PDF (2 pages)

19/04/2023

Registered office address changed from 17 Malvern Road Sheffield S9 5FT England to 60 Lytton Drive Sheffield S5 8AZ on 2023-04-19

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

13/02/2022

Micro company accounts made up to 2021-05-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

15/05/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
787.00
-
0.00
-
-

2022
5
935.00
-
0.00
-
-

2022
5
935.00
-
0.00
-
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

935.00 £18.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCELLENCE TRADING LTD

EXCELLENCE TRADING LTD is an(a) Active company incorporated on 15/05/2020 with the registered office located at 17 Malvern Road, Sheffield S9 5FT. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLENCE TRADING LTD?

EXCELLENCE TRADING LTD is currently Active. It was registered on 15/05/2020 .

Where is EXCELLENCE TRADING LTD located?

EXCELLENCE TRADING LTD is registered at 17 Malvern Road, Sheffield S9 5FT.

What does EXCELLENCE TRADING LTD do?

EXCELLENCE TRADING LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does EXCELLENCE TRADING LTD have?

EXCELLENCE TRADING LTD had 5 employees in 2022.

What is the latest filing for EXCELLENCE TRADING LTD?

The latest filing was on 08/07/2025: Accounts for a dormant company made up to 2025-05-31.