SPOT TRADE LTD

Key Data

Status

Active

Company No.

16559857

Incorporation date

03/07/2025

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2025)

24/07/2025

Registered office address changed from 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom to Hainault Business Park 33 Roebuck Road Ilford Essex IG6 3TZ on 2025-07-24

View PDF (1 pages)

24/07/2025

Change of details for Mr Borhen Hafsi as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Change of details for Mr Oliver James Neill as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Borhen Hafsi on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Oliver James Neill on 2025-07-24

View PDF (2 pages)

03/07/2025

Incorporation

View PDF (33 pages)

03/07/2025

Registered office address changed from Singer & James Ltd, 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom to 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ on 2025-07-03

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Oliver James Neill on 2025-07-03

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Borhen Hafsi on 2025-07-03

View PDF (2 pages)

03/07/2025

Change of details for Mr Oliver James Neill as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Change of details for Mr Borhen Hafsi as a person with significant control on 2025-07-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPOT TRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Next confirmation date

02/07/2026

Accounts

Next account date

31/07/2026

Next due on

03/04/2027

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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
Mr Borhen Hafsi	Director	03/07/2025 - Present	8
Neill, Oliver James	Director	03/07/2025 - Present	3

Persons with Significant Control

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

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Description

About SPOT TRADE LTD

SPOT TRADE LTD is an(a) Active company incorporated on 03/07/2025 with the registered office located at Hainault Business Park, 33 Roebuck Road, Ilford, Essex IG6 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SPOT TRADE LTD?

SPOT TRADE LTD is currently Active. It was registered on 03/07/2025 .

Where is SPOT TRADE LTD located?

SPOT TRADE LTD is registered at Hainault Business Park, 33 Roebuck Road, Ilford, Essex IG6 3TZ.

What does SPOT TRADE LTD do?

SPOT TRADE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SPOT TRADE LTD?

The latest filing was on 24/07/2025: Registered office address changed from 33 Hainault Business Park Roebuck Road Ilford Essex IG6 3TZ United Kingdom to Hainault Business Park 33 Roebuck Road Ilford Essex IG6 3TZ on 2025-07-24.