Firmoscan
Active - Proposal to Strike off12899030Private limited companySlough

SPIN TRADE LTD

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Spin Trade Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SPIN TRADE LTD is an active (proposal to strike off) private limited company (company number 12899030) incorporated on 23 September 2020, registered in Slough. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 338 companies in non-specialised wholesale trade in Reading with filed accounts; the median reports net assets of £870 and is 8 years old.

02

Ownership and control

0 active · 5 other

No active person with significant control is registered.

  • Mr Alexandru Spinu
    Individual · since 23 September 2020 · ceased 22 February 2021
    • owns 75–100% of shares
  • Mr Waqas Khan
    Individual · since 22 February 2021 · ceased 18 November 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mohammed Nabeel Shafiq
    Individual · since 18 November 2021 · ceased 1 January 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • has significant influence or control
  • Miss. Saiqa Mehnoor Khan
    Individual · since 1 January 2022 · ceased 6 June 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Mohammed Nabeel Shafiq
    Individual · since 6 June 2023 · ceased 1 December 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 September 20206 yrs ago
First accounts due
23 June 20221583 days overdue
Confirmation statement due
7 October 2027in 349 days

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

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 23 September 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 349 days
  2. First accounts due1583 days overdue
  3. Incorporated
08

Similar companies in Reading

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 23 September 2020 · in Sept 2020.

09

Reminders for SPIN TRADE LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).