Fortune Tradex Uk Ltd
- Small
- Active
- 2 years
- 2 employees
- £21,068 (assets)
- Virtual address
- 2 directors
- 1 owner
- Regular importer
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on March 08, 2023
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
3734 companies registered at the address, more than 9
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Toys, games, and sports equipment, 6 months imported, the last import operation was made on September 01, 2024
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Fortune Tradex Uk Ltd is a private limited company registered in England/Wales with the registration number 14715806. The company was founded two years ago on March 08, 2023, and registered in W1W 5PF, England, London, 167-169 Great Portland Street, 5th Floor. The address is probably virtual as 3734 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £21,068.
The company is a regular importer, with its top import category being Toys, games, and sports equipment, totaling 6 months of imports. The last import operation was conducted on September 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Agarwal Nikhil
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2023-03-08
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Heliwal Shreya
- 1 year
-
Resident of United Kingdom
Started on 2024-01-05
Director
Director
-
Individual
- Agarwal Nikhil
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-03-08
Also participates in 1 other companies.
Entrepreneur
Entrepreneur
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-26 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
-
Appointment of Ms Shreya Heliwal as a director on 2024-01-05Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Inflatable sports balls
950662
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Plastic toys
95030035
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various miscellaneous sports equipment
95069990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various educational toys
95030099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various sports equipment
95066990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Plastic educational toys
95030095
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various art supplies
96099090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Plastic furniture
940370
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Small electric fans
841451
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
All imported products
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