BLUEFIN TRADING ENTERPRISES LIMITED

BLUEFIN TRADING ENTERPRISES LIMITED is an active private limited company, incorporated on 22 February 2023. The nature of the business is Non-specialised wholesale trade. The company's registered office is on City Road, London. The company's next accounts are due on 22 November 2024, and fall under the accounts category: No Accounts Filed. BLUEFIN TRADING ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14681877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date22/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date21/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
BLUEFIN TRADING ENTERPRISES LIMITED

Directors

(The company's officers)
MR HAMAD RAZA ALAIS NASIR RAZA QURESHI
(~45 year old Pakistani national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as OWNER, WHOLESALE TRADE BUSINESS
  • Usually resident in PAKISTAN
Appointed on 22/02/2023
MR HAMAD RAZA ALAIS NASIR RAZA QURESHI
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2023

Shareholders

(Persons of Significant Control)
Mr Hamad Raza Alais Nasir Raza Qureshi
(~45 year old Pakistani national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEFIN TRADING ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BLUEFIN TRADING ENTERPRISES LIMITED at local scale
Map of BLUEFIN TRADING ENTERPRISES LIMITED at local scale
Map of BLUEFIN TRADING ENTERPRISES LIMITED at district scale
Map of BLUEFIN TRADING ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)