WATERLOO TRADING LTD

Key Data

Status

Active

Company No.

08356394

Incorporation date

11/01/2013

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

14/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

17/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

28/12/2024

Cessation of Samiullah Khan as a person with significant control on 2024-12-28

View PDF (1 pages)

28/12/2024

Notification of Kalvis Klavins as a person with significant control on 2024-12-28

View PDF (2 pages)

28/12/2024

Appointment of Mr Kalvis Klavins as a director on 2024-12-28

View PDF (2 pages)

28/12/2024

Termination of appointment of Samiullah Khan as a director on 2024-12-28

View PDF (1 pages)

26/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

14/10/2024

Appointment of Mr Samiullah Khan as a director on 2020-01-29

View PDF (2 pages)

13/10/2024

Termination of appointment of Samiullah Khan as a director on 2023-09-02

View PDF (1 pages)

28/06/2024

Appointment of Mr Samiullah Khan as a director on 2023-09-01

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Samiullah Khan on 2023-09-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Muhammad Aitazaz Kamal as a director on 2023-12-01

View PDF (1 pages)

25/06/2024

Registered office address changed from 41 Tattershall Close Hull HU2 0BA England to Waterloo Trading Ltd Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-06-25

View PDF (1 pages)

25/06/2024

Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2024-04-02

View PDF (1 pages)

25/06/2024

Notification of Samiullah Khan as a person with significant control on 2024-04-02

View PDF (2 pages)

15/04/2024

Termination of appointment of Ahmed Ali as a director on 2024-04-02

View PDF (1 pages)

15/04/2024

Cessation of Ahmed Ali as a person with significant control on 2024-04-02

View PDF (1 pages)

15/04/2024

Notification of Muhammad Aitazaz Kamal as a person with significant control on 2024-04-02

View PDF (2 pages)

03/01/2024

Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2024-01-03

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/09/2023

Appointment of Mr Muhammad Aitazaz Kamal as a director on 2023-09-10

View PDF (2 pages)

20/09/2023

Notification of Muhammad Aitazaz Kamal as a person with significant control on 2023-09-10

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

23/08/2023

Change of details for Mr Ahmed Ali as a person with significant control on 2023-01-01

View PDF (2 pages)

22/08/2023

Change of details for Mr Ahmed Ali as a person with significant control on 2023-06-01

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (3 pages)

20/08/2023

Change of details for Mr Ahmed Ali as a person with significant control on 2023-06-01

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
23.50K
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Iqbal, Rashid	Director	24/01/2017 - 15/10/2019	2
Ali, Ahmed	Director	20/01/2022 - 02/04/2024	10
Ali, Ahmed	Director	25/11/2020 - 26/11/2020	10
Safder, Malahat	Director	20/01/2019 - 20/01/2020	-
Khan, Samiullah	Director	01/09/2023 - 02/09/2023	5

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About WATERLOO TRADING LTD

WATERLOO TRADING LTD is an(a) Active company incorporated on 11/01/2013 with the registered office located at Waterloo Trading Ltd Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. 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 WATERLOO TRADING LTD?

WATERLOO TRADING LTD is currently Active. It was registered on 11/01/2013 .

Where is WATERLOO TRADING LTD located?

WATERLOO TRADING LTD is registered at Waterloo Trading Ltd Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does WATERLOO TRADING LTD do?

WATERLOO TRADING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WATERLOO TRADING LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-03 with no updates.