| Company Name | Multi Sourcing Trading (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10920410 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2017(6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Aliya Sohail Suleman |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Secretary Name | Mrs Aliya Sohail Suleman |
|---|---|
| Status | Current |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Ahmed Suleman |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 23 August 2019(2 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Usman Suleman |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 30 August 2020(3 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Miss Emann Sohail Suleman |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 25 June 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Miss Amna Sohail Suleman |
|---|---|
| Date of Birth | October 2002 (Born 21 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 26 June 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Muhammad Suleyman |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 16 September 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 January 2022) |
| Role | Diretor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | 302 Carter Knowle Road Sheffield S11 9GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 302 Carter Knowle Road Sheffield S11 9GA on 8 August 2023 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 1 March 2023 | Appointment of Mr Zahid Ahmad as a director on 1 March 2023 (2 pages) |
| 29 August 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 20-22 Wenlock Road London N1 7GU on 29 August 2022 (1 page) |
| 29 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
| 4 January 2022 | Termination of appointment of Muhammad Suleyman as a director on 4 January 2022 (1 page) |
| 26 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 28 June 2021 | Appointment of Miss Amna Sohail Suleman as a director on 26 June 2021 (2 pages) |
| 28 June 2021 | Appointment of Miss Emann Sohail Suleman as a director on 25 June 2021 (2 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 13 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 30 August 2020 | Appointment of Mr Usman Suleman as a director on 30 August 2020 (2 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 16 September 2019 | Appointment of Mr Muhammad Suleyman as a director on 16 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 September 2019 | Cessation of Sohail Suleman as a person with significant control on 16 September 2019 (1 page) |
| 23 August 2019 | Appointment of Mr Ahmed Suleman as a director on 23 August 2019 (2 pages) |
| 19 July 2019 | Registered office address changed from 9 Empire Road Sheffield S7 1GJ England to Kemp House 160 City Road London EC1V 2NX on 19 July 2019 (1 page) |
| 23 May 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Empire Road Sheffield S7 1GJ on 23 May 2019 (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 September 2018 | Notification of Aliya Sohail Suleman as a person with significant control on 17 August 2017 (2 pages) |
| 13 September 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 2 August 2018 | Registered office address changed from 234 Darnall Road Sheffield S9 5AN to 20-22 Wenlock Road London N1 7GU on 2 August 2018 (1 page) |
| 19 February 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 234 Darnall Road Sheffield S9 5AN on 19 February 2018 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Sohail Suleman on 17 August 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Mr Sohail Suleman on 17 August 2017 (1 page) |
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|
| 17 August 2017 | Secretary's details changed for Mr Sohail Suleman on 17 August 2017 (1 page) |
| 17 August 2017 | Director's details changed for Mr Sohail Suleman on 17 August 2017 (2 pages) |
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|