Gmd Trading Limited
- Small
- Active
- 3 years
- 1 employee
- £18,464 (assets)
- Virtual address
- 1 director
- 1 owner
- Irregular importer
- Regular exporter
- 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 09, 2022
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
545 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Jewelry, precious stones, and metals, 2 months imported, the last import operation was made on September 01, 2024
Top export category is Clocks, watches, and their parts, 16 months exported, the last export operation was made on December 01, 2024
Solo founder
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Field of Operation
Retail sale via mail order houses or via Internet
47910
202030 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other business support service activities n.e.c.
82990
241377 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Gmd Trading Limited is a private limited company registered in England/Wales with the registration number 13966280. The company was founded three years ago on March 09, 2022, and registered in W1W 5PF, England, London, 167 - 169 Great Portland Street, 5th Floor. The address is probably virtual as 545 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, one director, and one employee.
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 £18,464.
The company is a irregular importer, with its top import category being Jewelry, precious stones, and metals, totaling 2 months of imports. The last import operation was conducted on September 01, 2024. The company is a regular exporter, with its top export categories including Clocks, watches, and their parts, totaling 16 of months exports. The last export operation took place on December 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Awam Mohamed Shazan
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Awam Mohamed Shazan
- 3 years
-
Resident of United Kingdom
Started on 2022-03-09
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
-
Confirmation statement made on 2024-08-28 with updatesDownload 4 pages pdf report
-
Change of details for Mr Shazan Mohamed Awam as a person with significant control on 2024-08-14Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Various precious and semi-precious stones
710399
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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Exporter profile by HS codes
Last exported products
Watches with automatic winding
910221
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Watches with mechanical display only
910211
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Various types of watches without automatic winding
910229
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Various types of watches not specified
910299
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
Mechanical display watches
910111
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Various watch straps
911390
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Various precious and semi-precious stones
710399
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Rubies, sapphires, and emeralds
710391
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-08-01
Various food heating machines
84198180
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
All exported products
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