Shugi Traders Ltd
- Micro
- Active
- 5 years
- Accounts overdue 8 months
- Confirmation overdue 1 year
- 4 employees
- £115,833 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on September 05, 2019
Next accounts overdue
Next confirmation overdue
Average employees reported at September 30, 2022
Current assets reported at September 30, 2022
5 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
ebay↗
Summary
Shugi Traders Ltd is a private limited company registered in England/Wales with the registration number 12191000. The company was founded five years ago on September 05, 2019, and registered in M6 6DE, England, Salford, 144 Cromwell Road. The address is probably real as only five 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, one director, and four 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 £115,833.
Full overview report
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Owners & PSC
-
Individual
- Fanaragiu Constantin
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2022-09-01
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
- Fanaragiu Constantin
- 2 years
-
Resident of United Kingdom
Started on 2022-09-01
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two years ago.
The latest confirmation statement submitted two years ago.
* may contain a full shareholder list
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Micro company accounts made up to 2022-09-30Download 2 pages pdf report