RKI TRADERS LTD

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RKI TRADERS LTD

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Key Data

Status

Active

Company No.

13823242

Incorporation date

31/12/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

172 Yarm Road, Darlington DL1 1XECopy
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Latest events (Record since 16/02/2023)
dot icon01/11/2025
Cessation of Sabina Munir as a person with significant control on 2025-10-31
dot icon01/11/2025
Termination of appointment of Sabina Munir as a director on 2025-10-31
dot icon01/11/2025
Appointment of Mrs Bimla Kumari as a director on 2025-10-31
dot icon01/11/2025
Notification of Bimla Kumari as a person with significant control on 2025-10-31
dot icon01/11/2025
Change of details for Mr Veerendhar Varada as a person with significant control on 2025-10-31
dot icon01/11/2025
Director's details changed for Mrs Bimla Kumari on 2025-10-31
dot icon01/11/2025
Director's details changed for Mrs Bimla Kumari on 2025-10-31
dot icon01/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon29/08/2025
Confirmation statement made on 2024-11-20 with updates
dot icon29/08/2025
Change of details for Mrs Sabina Munir as a person with significant control on 2025-08-29
dot icon29/08/2025
Change of details for Mr Veerendhar Varada as a person with significant control on 2025-08-29
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with updates
dot icon02/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Termination of appointment of Marcel-Robert Serea as a director on 2024-11-20
dot icon14/10/2024
Director's details changed for Mr Varada Veerendhar on 2024-09-01
dot icon14/10/2024
Certificate of change of name
dot icon14/10/2024
Notification of Veerendhar Varada as a person with significant control on 2024-09-01
dot icon14/10/2024
Change of details for Mrs Sabina Munir as a person with significant control on 2024-09-01
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon14/10/2024
Registered office address changed from Unit a Ams House Queensway South Middlesbrough TS3 8TF England to 172 Yarm Road Darlington DL1 1XE on 2024-10-14
dot icon08/10/2024
Notification of Sabina Munir as a person with significant control on 2024-09-01
dot icon08/10/2024
Appointment of Mrs Sabina Munir as a director on 2024-09-01
dot icon08/10/2024
Appointment of Mr Varada Veerendhar as a director on 2024-09-01
dot icon08/10/2024
Cessation of Marcel-Robert Serea as a person with significant control on 2024-09-01
dot icon22/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/02/2024
Registered office address changed from 128 Princes Road Middlesbrough Cleveland TS1 4BW United Kingdom to Unit a Ams House Queensway South Middlesbrough TS3 8TF on 2024-02-22
dot icon13/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon06/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2022-12-30 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,729.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
158.00
-
0.00
-
-
2023
4
803.00
-
0.00
1.73K
-
2023
4
803.00
-
0.00
1.73K
-

Employees

2023

Employees

4 Descended-33 % *

Net Assets(GBP)

803.00 £Ascended408.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RKI TRADERS LTD

RKI TRADERS LTD is an(a) Active company incorporated on 31/12/2021 with the registered office located at 172 Yarm Road, Darlington DL1 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of RKI TRADERS LTD?

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RKI TRADERS LTD is currently Active. It was registered on 31/12/2021 .

Where is RKI TRADERS LTD located?

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RKI TRADERS LTD is registered at 172 Yarm Road, Darlington DL1 1XE.

What does RKI TRADERS LTD do?

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RKI TRADERS LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does RKI TRADERS LTD have?

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RKI TRADERS LTD had 4 employees in 2023.

What is the latest filing for RKI TRADERS LTD?

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The latest filing was on 01/11/2025: Cessation of Sabina Munir as a person with significant control on 2025-10-31.