Introduction
Watch Company
N
NAAYA TRADE GROUP LIMITED
NAAYA TRADE GROUP LIMITED is an active company incorporated on 29 November 2024 with the registered office located in Ilford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAAYA TRADE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16109585
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 December 2025
For period ending 28 November 2025
Address
8a Cranbrook Road Ilford, IG1 4DJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAND, Tania
ActiveCranbrook Road, IlfordIG1 4DJ
Born October 1999
Director
Appointed 29 Nov 2024
CHAND, Tania
Cranbrook Road, IlfordIG1 4DJ
Born October 1999
Director
29 Nov 2024
Active
MARWAHA, Karan
ActiveCranbrook Road, IlfordIG1 4DJ
Born January 1988
Director
Appointed 29 Nov 2024
MARWAHA, Karan
Cranbrook Road, IlfordIG1 4DJ
Born January 1988
Director
29 Nov 2024
Active
MEHTA, Arjunpreet Singh
ActiveCranbrook Road, IlfordIG1 4DJ
Born October 1991
Director
Appointed 29 Nov 2024
MEHTA, Arjunpreet Singh
Cranbrook Road, IlfordIG1 4DJ
Born October 1991
Director
29 Nov 2024
Active
SANGER, Gurmokh Singh
ActiveCranbrook Road, IlfordIG1 4DJ
Born September 1981
Director
Appointed 29 Nov 2024
SANGER, Gurmokh Singh
Cranbrook Road, IlfordIG1 4DJ
Born September 1981
Director
29 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Gurbani Mehta
ActiveCranbrook Road, IlfordIG1 4DJ
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ms Gurbani Mehta
Cranbrook Road, IlfordIG1 4DJ
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Ms Daljeet Kaur
ActiveIlfordIG1 4DJ
Born June 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ms Daljeet Kaur
IlfordIG1 4DJ
Born June 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document