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GURU WORLD TRADERS LTD

Active - Proposal to Strike off ·09688762 ·Private Limited Company ·Est. 16 July 2015
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3289 days overdue
Confirmed from Companies House data Period end 31 Jul 2016 · due 1 May 2017
Full analysis checks for GURU WORLD TRADERS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 31 July 2016

£500
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09688762
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated16 July 2015
IndustryNon-specialised wholesale trade
SIC46900
AccountsUnaudited Abridged

📍 Registered Address

Suite 1503 58 Peregrine Road
Essex
United Kingdom
IG6 3SZ
United Kingdom

👤 Directors & Officers (1)

MR GHENADII DOARMEDIRECTOR

🔑 Persons with Significant Control (2)

MR AHTSHAM SHABBIR RANA75-100% shares
MR SANDU DEMIAN75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
13706832via MR SANDU DEMIAN RGA DRYLINING LTDvia MR SANDU DEMIAN H N Y TRANSPORT LTDvia MR SANDU DEMIAN SADEM CONSTRUCTION LTDvia MR SANDU DEMIAN GRAND TOBACCO LTDvia MR SANDU DEMIAN SECURE ACCESS SECURITY LTDvia MR AHTSHAM SHABBIR RANA D&S FACADES LTDvia MR SANDU DEMIAN 10142751via MR AHTSHAM SHABBIR RANA MAGO CONSTRUCTION LTDvia MR SANDU DEMIAN FUSION PRODUCE LTDvia MR SANDU DEMIAN 09672142via MR SANDU DEMIAN 12729613via MR SANDU DEMIAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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