Whale Traders Ltd
- Small
- Active
- 2 years
- £2,457 (assets)
- Real address
- 1 director
- 1 owner
- 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 January 26, 2023
Current assets reported at January 31, 2024
1 company 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
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Whale Traders Ltd is a private limited company registered in England/Wales with the registration number 14617956. The company was founded two years ago on January 26, 2023, and registered in CR7 8QE, United Kingdom, Thornton Heath, Surrey, 23 Grange Park Road. The address is probably real as only one company 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 no number of employees published.
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 £2,457.
Full overview report
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Owners & PSC
-
Individual
- Naeem Mansoor
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Naeem Mansoor
- 2 years
-
Resident of United Kingdom
Started on 2023-01-26
Business executive
Business executive
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 one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-01-31Download 7 pages pdf report
-
Confirmation statement made on 2024-01-25 with no updatesDownload 3 pages pdf report
-
IncorporationDownload 28 pages pdf report