NEOM TRADING LIMITED

Key Data

Status

Active

Company No.

12013461

Incorporation date

23/05/2019

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2019)

21/10/2025

Registered office address changed from PO Box 4385 12013461 - Companies House Default Address Cardiff CF14 8LH to Unit 1 44a, Linden Street Leicester Leicestershire LE5 5EE on 2025-10-21

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29/09/2025

Registered office address changed to PO Box 4385, 12013461 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-29

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29/09/2025

Address of officer Mr Mohammad Abdul Kadir changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-29

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29/09/2025

Address of person with significant control Mr Mohammad Abdul Kadir changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-29

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18/09/2025

Notification of Mohammad Abdul Kadir as a person with significant control on 2025-09-03

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18/09/2025

Notification of Mohammad Abdul Kadir as a person with significant control on 2025-09-03

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18/09/2025

Confirmation statement made on 2025-09-17 with updates

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18/09/2025

Cessation of Mohammad Abdul Kadir as a person with significant control on 2025-09-18

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17/09/2025

Termination of appointment of Irfan Khan as a director on 2025-09-03

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16/09/2025

Appointment of Mr Mohammad Abdul Kadir as a director on 2025-09-03

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16/09/2025

Accounts for a dormant company made up to 2024-08-31

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16/09/2025

Cessation of Irfan Khan as a person with significant control on 2025-09-03

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01/09/2025

Registered office address changed from PO Box 4385 12013461 - Companies House Default Address Cardiff CF14 8LH to Unit 1 44a Linden Street Leicester Leicestershire LE5 5EE on 2025-09-01

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26/08/2025

Termination of appointment of Yashrajsinh Narendrasinh Chauhan as a director on 2025-08-07

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26/08/2025

Cessation of Jaymal Balkrushna as a person with significant control on 2025-08-07

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06/08/2025

Appointment of Mr Yashrajsinh Narendrasinh Chauhan as a director on 2025-08-01

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21/07/2025

Registered office address changed to PO Box 4385, 12013461 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21

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21/07/2025

Address of officer Mr Irfan Khan changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21

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21/07/2025

Address of officer Mr Jaymal Balkrushna changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21

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21/07/2025

Address of person with significant control Mr Jaymal Balkrushna changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21

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21/07/2025

Address of person with significant control Mr Irfan Khan changed to 12013461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21

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01/07/2025

Appointment of Mr Irfan Khan as a director on 2025-06-10

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01/07/2025

Termination of appointment of Jaymal Balkrushna as a director on 2025-06-10

View PDF (1 pages)

01/07/2025

Notification of Irfan Khan as a person with significant control on 2025-06-10

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04/04/2025

Registered office address changed from , Unit 12, Mahal Business Park Benson Street, Leicester, LE5 4HB, England to 127 Halkin Street Leicester LE4 6JY on 2025-04-04

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04/04/2025

Appointment of Mr Jaymal Balkrushna as a director on 2025-01-27

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04/04/2025

Termination of appointment of Irfan Khan as a director on 2025-01-27

View PDF (1 pages)

04/04/2025

Cessation of Irfan Khan as a person with significant control on 2025-01-27

View PDF (1 pages)

04/04/2025

Notification of Jaymal Balkrushna as a person with significant control on 2025-01-27

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01/04/2025

Certificate of change of name

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01/04/2025

Confirmation statement made on 2025-04-01 with updates

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11/02/2025

Micro company accounts made up to 2021-08-31

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11/02/2025

Micro company accounts made up to 2022-08-31

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11/02/2025

Micro company accounts made up to 2023-08-31

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11/02/2025

Confirmation statement made on 2025-02-11 with updates

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11/02/2025

Compulsory strike-off action has been discontinued

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10/02/2025

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

24/01/2025

Cessation of Anwar Hussein as a person with significant control on 2025-01-20

View PDF (1 pages)

24/01/2025

Notification of Irfan Khan as a person with significant control on 2025-01-20

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24/01/2025

Termination of appointment of Anwar Hussein as a director on 2025-01-20

View PDF (1 pages)

24/01/2025

Appointment of Irfan Khan as a director on 2025-01-20

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17/09/2024

Compulsory strike-off action has been suspended

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30/07/2024

First Gazette notice for compulsory strike-off

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26/03/2024

Cessation of Neeta Kalu Ram as a person with significant control on 2024-03-24

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26/03/2024

Notification of Anwar Hussein as a person with significant control on 2024-03-24

View PDF (2 pages)

26/03/2024

Termination of appointment of Neeta Kalu Ram as a director on 2024-03-24

View PDF (1 pages)

26/03/2024

Appointment of Mr Anwar Hussein as a director on 2024-03-24

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2023

Notification of Neeta Kalu Ram as a person with significant control on 2023-05-20

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02/06/2023

Appointment of Mrs Neeta Kalu Ram as a director on 2023-05-20

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30/05/2023

Cessation of Dinesh Jiva Modhawadia as a person with significant control on 2023-05-10

View PDF (1 pages)

30/05/2023

Termination of appointment of Dinesh Jiva Modhawadia as a director on 2023-05-20

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2019

Registered office address changed from , 72 Dorothy Road, Ground Floor, Leicester, LE5 5DS, United Kingdom to 127 Halkin Street Leicester LE4 6JY on 2019-12-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/09/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mangi, Jasminkumar	Director	23/05/2019 - 04/05/2020	4
Modhawadia, Dinesh Jiva	Director	04/05/2020 - 20/05/2023	1
Hussein, Anwar	Director	24/03/2024 - 20/01/2025	5
Ram, Neeta Kalu	Director	20/05/2023 - 24/03/2024	3
Mr Irfan Khan	Director	10/06/2025 - 03/09/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEOM TRADING LIMITED

NEOM TRADING LIMITED is an(a) Active company incorporated on 23/05/2019 with the registered office located at Unit 1 44a, Linden Street, Leicester, Leicestershire LE5 5EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOM TRADING LIMITED?

NEOM TRADING LIMITED is currently Active. It was registered on 23/05/2019 .

Where is NEOM TRADING LIMITED located?

NEOM TRADING LIMITED is registered at Unit 1 44a, Linden Street, Leicester, Leicestershire LE5 5EE.

What does NEOM TRADING LIMITED do?

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

What is the latest filing for NEOM TRADING LIMITED?

The latest filing was on 21/10/2025: Registered office address changed from PO Box 4385 12013461 - Companies House Default Address Cardiff CF14 8LH to Unit 1 44a, Linden Street Leicester Leicestershire LE5 5EE on 2025-10-21.