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Company Information for

SNC TRADING LTD

64 KNIGHTSBRIDGE, THE VALE, LONDON, UNITED KINGDOM, SW1X 7JF,
Company Registration Number
08643289
Private Limited Company
Active

Company Overview

About Snc Trading Ltd
SNC TRADING LTD was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Snc Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SNC TRADING LTD
 
Legal Registered Office
64 KNIGHTSBRIDGE
THE VALE
LONDON
UNITED KINGDOM
SW1X 7JF
Other companies in W12
 
Previous Names
SNC ENTERPRISE LTD11/09/2013
Filing Information
Company Number 08643289
Company ID Number 08643289
Date formed 2013-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts MICRO
Last Datalog update: 2018-02-21 04:22:12
Primary Source:Companies House

Company Officers of SNC TRADING LTD

Current Directors
Officer Role Date Appointed
ABDESSALEM HAJJAJ
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALEM NAANAA
Director 2013-08-08 2017-03-01

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
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM DOOR 11 203-205 THE VALE LONDON W3 7QS ENGLAND
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-16AP01DIRECTOR APPOINTED MR ABDESSALEM HAJJAJ
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SALEM NAANAA
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 203-205 THE VALE DOOR 6 LONDON W3 7QS
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-23DISS40DISS40 (DISS40(SOAD))
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0108/08/15 FULL LIST
2015-12-22AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 203-205 THE VALE DOOR 6 LONDON W3 7QS ENGLAND
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 65-69 THRESHOLD HOUSE SHEPHERDS BUSH LONDON W12 8TX
2015-08-11GAZ1FIRST GAZETTE
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0108/08/14 FULL LIST
2013-09-11RES15CHANGE OF NAME 09/08/2013
2013-09-11CERTNMCOMPANY NAME CHANGED SNC ENTERPRISE LTD CERTIFICATE ISSUED ON 11/09/13
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THRESHOLD HOUSE SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 65-69 THRESHOLD HOUSE SUITE T502A SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON W12 8TX ENGLAND
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEM SALIM NAANAA / 21/08/2013
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SNC 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 SNC 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
SNC 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 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SNC TRADING LTD

Intangible Assets
Patents
We have not found any records of SNC TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SNC TRADING LTD
Trademarks
We have not found any records of SNC TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNC 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 (96090 - Other service activities not elsewhere classified) as SNC TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SNC 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 SNC 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 SNC TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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