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Home > England & Wales Companies > SHERHIND TRADING LTD
Company Information for

SHERHIND TRADING LTD

117 WHITECHAPEL ROAD, 3RD FLOOR, UNIT-1, 3RD FLOOR, UNIT-1, LONDON,
Company Registration Number
09087725
Private Limited Company
Active

Company Overview

About Sherhind Trading Ltd
SHERHIND TRADING LTD was founded on 2014-06-16 and has its registered office in 3rd Floor, Unit-1. The organisation's status is listed as "Active". Sherhind Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHERHIND TRADING LTD
 
Legal Registered Office
117 WHITECHAPEL ROAD
3RD FLOOR, UNIT-1
3RD FLOOR, UNIT-1
LONDON
Other companies in IG11
 
Filing Information
Company Number 09087725
Company ID Number 09087725
Date formed 2014-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-13
Return next due 2019-02-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-17 17:04:35
Primary Source:Companies House

Company Officers of SHERHIND TRADING LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SHAH PARAN
Company Secretary 2016-02-29
MOHAMMED SHAH PARAN
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
SABBIR AHMED OSMANI
Company Secretary 2015-01-01 2016-02-29
SABBIR AHMED OSMANI
Director 2014-12-01 2016-02-29
SABRINA KABIR
Company Secretary 2014-06-16 2014-12-15
SABRINA KABIR
Director 2014-06-16 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SHAH PARAN SOUTHERN FASHION & FASHION LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MOHAMMED SHAH PARAN PARAN PURCHASING CONSULTANT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-29AA31/03/17 UNAUDITED ABRIDGED
2017-10-31AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-02-16AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 27500
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SABBIR OSMANI
2016-12-02TM02APPOINTMENT TERMINATED, SECRETARY SABBIR OSMANI
2016-11-30AA01PREVSHO FROM 31/03/2016 TO 31/01/2016
2016-11-30AP01DIRECTOR APPOINTED MR MOHAMMED SHAH PARAN
2016-11-30AP03SECRETARY APPOINTED MR MOHAMMED SHAH PARAN
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 27500
2016-01-18AR0108/01/16 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 27500
2015-10-28AR0115/01/15 FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 117 WHITECHAPEL ROAD, LONDON, E1 1DT
2015-03-27AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2015-02-23AP03SECRETARY APPOINTED MR SABBIR AHMED OSMANI
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY SABRINA KABIR
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA KABIR
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-02AR0105/01/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA KABIR / 01/12/2014
2015-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / SABRINA KABIR / 02/12/2014
2015-02-02AP01DIRECTOR APPOINTED MR SABBIR AHMED OSMANI
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 88A LONGBRIDGE ROAD BARKING IG11 8SF ENGLAND
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 88A LONGBRIDGE ROAD, BARKING, IG11 8SF, ENGLAND
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to SHERHIND TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERHIND TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERHIND TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERHIND TRADING LTD

Intangible Assets
Patents
We have not found any records of SHERHIND TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHERHIND TRADING LTD
Trademarks
We have not found any records of SHERHIND TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERHIND TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SHERHIND TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHERHIND TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERHIND TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERHIND TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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