NICE TRADERS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
NICE TRADERS LTD is a Private Limited Company from CARDIFF and has the status: Active.
NICE TRADERS LTD was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074864. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NICE TRADERS LTD was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074864. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NICE TRADERS LTD - CARDIFF
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
13074864 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ASIMA SHEHZADI | Mar 1987 | Pakistani | Director | 2022-02-04 | CURRENT |
| MRS ASIMA SHEHZADI | Mar 1987 | Pakistani | Director | 2020-12-10 UNTIL 2021-12-19 | RESIGNED |
| MR SHAHBAZ MUNIR | Aug 1988 | Pakistani | Director | 2021-12-19 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Asima Shehzadi | 2022-02-04 | 3/1987 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Shahbaz Munir | 2021-12-17 - 2022-02-04 | 8/1988 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mrs Asima Shehzadi | 2020-12-10 - 2021-12-19 | 3/1987 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nice Traders Ltd | 2023-11-01 | 31-12-2022 | £11,654 equity |
| Nice Traders Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £572 equity |