Introduction
Watch Company
2
27 TRADING LTD
27 TRADING LTD is an active company incorporated on 28 May 2019 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). 27 TRADING LTD was registered 6 years ago.(SIC: 46360)
Status
active
Active since 6 years ago
Company No
12020517
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
CHOCOLATE WALA LTD
From: 28 May 2019To: 23 January 2023
Address
C/O Vandys Accounting Ltd H9 Charles House Bridge Road Southall, UB2 4BD,
Previous Addresses
16 Harlech Gardens Hounslow TW5 9PR United Kingdom
From: 28 May 2019To: 1 March 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Surbir
ActiveHarlech Gardens, HounslowTW5 9PR
Born April 1976
Director
Appointed 28 May 2019
MALHOTRA, Surbir
Harlech Gardens, HounslowTW5 9PR
Born April 1976
Director
28 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Surbir Malhotra
ActiveHarlech Gardens, HounslowTW5 9PR
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Mr Surbir Malhotra
Harlech Gardens, HounslowTW5 9PR
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Active
Filing History
14
Description
Type
Date Filed
Document
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
23 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2023