SOY COMMODITIES LTD

Company number 12541594 · Active - Proposal to Strike off · Cardiff CF14 8LH

E
Firmoscan score 33/100

SOY COMMODITIES LTD is an active (proposal to strike off) private limited company (company number 12541594) incorporated on 31 March 2020, registered in Cardiff. Its registered activity is wholesale of grain, unmanufactured tobacco, seeds and animal feeds (SIC 46210). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 589 companies in wholesale of grain, unmanufactured tobacco, seeds and animal feeds in the UK with filed accounts; the median reports net assets of £5,928 and is 8 years old.

Key dates

Incorporated
31 March 2020
First accounts due
31 December 2021 — 1754 days overdue
Confirmation statement due
14 April 2027 — in 176 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SIC 46330
Wholesale of dairy products, eggs and edible oils and fats
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Pukh Volodymyr — owns 75–100% of shares · since 10 April 2025
  • Abumuslym Gabaiev — owns 50–75% of shares; holds 50–75% of voting rights · since 31 March 2020 · ceased 31 March 2020
  • Mr Andrii Lahno — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 November 2022 · ceased 10 April 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Cardiff

Same activity (wholesale of grain, unmanufactured tobacco, seeds and animal feeds), closest in incorporation date.

Reminders for SOY COMMODITIES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.