Mondols Trading Limited

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General information

Name:

Mondols Trading Ltd

Office Address:

7 Umberston Street E1 1PY London

Number: 11355341

Incorporation date: 2018-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Mondols Trading was started on 10th May 2018 as a Private Limited Company. The company's registered office could be found at London on 7 Umberston Street. If you need to reach this firm by mail, its postal code is E1 1PY. The office registration number for Mondols Trading Limited is 11355341. Mondols Trading Limited was registered one year ago under the name of Weiz Trading. The company's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. 31st May 2023 is the last time the company accounts were filed.

There seems to be 1 director at the moment supervising this particular business, namely Mohammad T. who's been doing the director's obligations since 10th May 2018. This business had been managed by Surman A. till three years ago. Furthermore another director, specifically Rukshana B. resigned in January 2019.

Mohammad T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mondols Trading Limited 2023-10-27
  • Weiz Trading Ltd 2018-05-10

Financial data based on annual reports

Company staff

Mohammad T.

Role: Director

Appointed: 25 February 2019

Latest update: 25 March 2024

People with significant control

Mohammad T.
Notified on 25 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Surman A.
Notified on 9 January 2019
Ceased on 21 April 2021
Nature of control:
substantial control or influence
Rukshana B.
Notified on 10 May 2018
Ceased on 9 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed weiz trading LTDcertificate issued on 27/10/23 (CERTNM)
filed on: 27th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Company Age

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