Kingsway Trading Venture Ltd

  • Micro
  • Active
  • 3 years
  • 1 employee
  • £220,250 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular exporter
  • Family business

Field of Operation

Retail sale via mail order houses or via Internet
47910 200863 companies
Other retail sale not in stores, stalls or markets
47990 59831 companies
Wholesale of waste and scrap
46770 2241 companies

Website

kingswaytradingventure.co.uk↗

Phones

07470088762

Summary

Kingsway Trading Venture Ltd is a private limited company registered in England/Wales with the registration number 13909149. The company was founded three years ago on February 11, 2022, and registered in DN33 2EF, United Kingdom, Grimsby, 8 Woodrow Park. The address is probably real as only two 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 retail sale not in stores, stalls or markets, the wholesale of waste and scrap industries. Officially, it has two owners or PSCs, two directors, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £220,250.

The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 1 of months exports. The last export operation took place on November 01, 2024.

Full overview report

Owners & PSC

  • Bhatti Annie
  • 1 month
  • 50%+
  • Bhatti Ameen Ahemad
  • 1 month
  • 50%+

Managers

  • Bhatti Annie
  • 1 month
Director
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 2025-01-31
  2. Notification of Annie Bhatti as a person with significant control on 2025-01-31
  3. Confirmation statement made on 2025-02-12 with updates

Exporter profile by HS codes

Last exported products

All exported products

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Retail Technology Ltd
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Ooznest Ltd
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Qd Commercial Group Holdings Ltd
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FAQ about Kingsway Trading Venture Ltd

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