Naiman Trading Limited

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General information

Name:

Naiman Trading Ltd

Office Address:

26 Cowper Street First Floor EC2A 4AP London

Number: 07083184

Incorporation date: 2009-11-21

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Naiman Trading Limited with reg. no. 07083184 has been on the market for fifteen years. This particular Private Limited Company can be contacted at 26 Cowper Street, First Floor, London and company's area code is EC2A 4AP. This company's classified under the NACE and SIC code 99999 which means Dormant Company. Naiman Trading Ltd filed its account information for the period up to 2018-11-30. The company's latest confirmation statement was filed on 2019-11-21.

The companies with significant control over this firm are as follows: Naiman Holdings (Cyprus) Ltd owns over 3/4 of company shares. This business can be reached in Larnaka at Ria Court, Floor 1, Flat 101, Simou Menardou, CY6501 and was registered as a PSC under the reg no 247454.

Financial data based on annual reports

Company staff

People with significant control

Naiman Holdings (Cyprus) Ltd
Address: 8 Ria Court, Floor 1, Flat 101, Simou Menardou, Larnaka, CY6501, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number 247454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 13 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 8 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 14 March 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Director's appointment terminated on 2023/01/01 (TM01)
filed on: 24th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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