Kingsway Trading Venture Ltd
- Micro
- Active
- 3 years
- 2 employees
- £225,157 (assets)
- Real address
- 2 directors
- 2 owners
- Irregular exporter
- Family business
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Phones
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 at 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 two employees.
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 £225,157.
The company is a irregular exporter, with its top export categories including Rubber and rubber products, totaling 1 of months exports. The last export operation took place on November 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Bhatti Annie
- 3 months
- 50%+
-
Resident of United Kingdom
-
Individual
- Bhatti Ameen Ahemad
- 3 months
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- Bhatti Annie
- 3 months
-
Resident of United Kingdom
-
Individual
- Bhatti Ameen Ahemad
- 3 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Micro company accounts made up to 2025-02-28Download 5 pages pdf report
-
Confirmation statement made on 2025-02-12 with updatesDownload 4 pages pdf report
-
Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 2025-01-31Download 2 pages pdf report
Exporter profile by HS codes
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Last exported products
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FAQ about Kingsway Trading Venture Ltd
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