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UK TRADE PARTNERS LTD

Active - Proposal to Strike off ·09903278 ·Private Limited Company ·Est. 4 December 2015
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3140 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for UK TRADE PARTNERS 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.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09903278
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated4 December 2015
IndustryAgents involved in the sale of a variety of goods
SIC46190, 47990
AccountsMicro Entity

📍 Registered Address

Office One
Farringdon
London
EC1R 5HL
England

👤 Directors & Officers (1)

MR ANTON LYUBOMIROV DIMITROVDIRECTOR

🔑 Persons with Significant Control (3)

MR ANTON LYUBOMIROV DIMITROV75-100% shares
MR KALEEM AHMED IQBAL75-100% shares
MR SHAHBAZ DIN75-100% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
SEVILLE PARTNERS LTDvia MR SHAHBAZ DIN 14116830via MR SHAHBAZ DIN DO BUY LTDvia MR ANTON LYUBOMIROV DIMITROV RVB CS SERVICES LTDvia MR SHAHBAZ DIN 12441892via MR KALEEM AHMED IQBAL 11700830via MR KALEEM AHMED IQBAL VIPER COMMERCE LIMITEDvia MR KALEEM AHMED IQBAL DP INDUSTRIAL LTDvia MR ANTON LYUBOMIROV DIMITROV
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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