TL

27 TRADING LTD

Active

Company number 12020517

Southall, England · Incorporated 28 May 2019

C/O Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

Last updated on 27 March 2026

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOCOLATE WALA LTD · 28 May 2019 – 23 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Surbir Malhotra
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Incorporation Company
Incorporation
28 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB2 4BD

DEEP ENTERPRISES UK LIMITED
#06690903
active
G TECK (UK) LIMITED
#08819399
active
SHOPPING MART LIMITED
#09128384
active
H&L ESTATE LIMITED
#11241408
active
L&H ESTATE LIMITED
#11587446
active
See all companies at UB2 4BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.