KINGSWAY TRADING VENTURE LTD

Key Data

Status

Active

Company No.

13909149

Incorporation date

11/02/2022

Size

Micro Entity

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

27/05/2025

Change of details for Ms Annie Bhatti as a person with significant control on 2025-05-22

View PDF (2 pages)

26/05/2025

Termination of appointment of Ameen Ahemad Bhatti as a director on 2025-05-22

View PDF (1 pages)

26/05/2025

Cessation of Ameen Ahemad Bhatti as a person with significant control on 2025-05-22

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

02/05/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

12/02/2025

Appointment of Ms Annie Bhatti as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Notification of Annie Bhatti as a person with significant control on 2025-01-31

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

12/02/2025

Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Mr Ameen Ahemad Bhatti as a director on 2025-01-30

View PDF (2 pages)

04/02/2025

Termination of appointment of Abdulhamid Ahmed Bhatti as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Notification of Ameen Ahemad Bhatti as a person with significant control on 2025-01-30

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

03/02/2025

Cessation of Abdulhamid Ahmed Bhatti as a person with significant control on 2025-01-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Ameen Ahemad Bhatti as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Cessation of Ameen Ahemad Bhatti as a person with significant control on 2024-11-29

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

11/10/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

08/10/2024

Appointment of Mr Abdulhamid Ahmed Bhatti as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Notification of Abdulhamid Ahmed Bhatti as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Termination of appointment of Annie Bhatti as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Cessation of Annie Bhatti as a person with significant control on 2024-10-08

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

27/09/2024

Termination of appointment of Neha Tara Chathley as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Termination of appointment of Abdulhamid Ahmed Bhatti as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

07/09/2023

Appointment of Mrs Neha Tara Chathley as a director on 2023-09-01

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

09/06/2023

Appointment of Mr Abdulhamid Ahmed Bhatti as a director on 2023-05-28

View PDF (2 pages)

16/01/2023

Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 2023-01-17

View PDF (2 pages)

09/01/2023

Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Notification of Annie Bhatti as a person with significant control on 2023-01-09

View PDF (2 pages)

16/12/2022

Director's details changed for Mr Ameen Ahemad Bhatti on 2022-12-16

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

22/11/2022

Registered office address changed from 10 Cawley Terrace Heaton Park Road Manchester M9 0QR England to 8 Woodrow Park Grimsby DN33 2EF on 2022-11-22

View PDF (1 pages)

21/11/2022

Appointment of Ms. Annie Bhatti as a director on 2022-11-21

View PDF (2 pages)

21/11/2022

Termination of appointment of Aslam Abdul Zeria as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/05/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2023
0
30.84K
-
0.00
-
-

2023
0
30.84K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Vipulkumar Jayantilal	Director	11/02/2022 - 07/05/2022	31
Zeria, Aslam Abdul	Director	03/05/2022 - 21/11/2022	-
Bhatti, Ameen Ahemad	Director	03/06/2022 - 29/11/2024	-
Bhatti, Ameen Ahemad	Director	30/01/2025 - 22/05/2025	-
Bhatti, Annie	Director	21/11/2022 - 08/10/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KINGSWAY TRADING VENTURE LTD

KINGSWAY TRADING VENTURE LTD is an(a) Active company incorporated on 11/02/2022 with the registered office located at 8 Woodrow Park, Grimsby DN33 2EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWAY TRADING VENTURE LTD?

KINGSWAY TRADING VENTURE LTD is currently Active. It was registered on 11/02/2022 .

Where is KINGSWAY TRADING VENTURE LTD located?

KINGSWAY TRADING VENTURE LTD is registered at 8 Woodrow Park, Grimsby DN33 2EF.

What does KINGSWAY TRADING VENTURE LTD do?

KINGSWAY TRADING VENTURE LTD operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for KINGSWAY TRADING VENTURE LTD?

The latest filing was on 27/05/2025: Change of details for Ms Annie Bhatti as a person with significant control on 2025-05-22.