GAGGI TRADERS LTD
E25/100Summary
GAGGI TRADERS LTD is an active (proposal to strike off) private limited company (company number 16418669) incorporated on 29 April 2025, registered in Pontypridd. Its registered activity is other retail sale in non-specialised stores (SIC 47190). No accounts have been filed yet; the first accounts are due by 29 January 2027.
There are 278 companies in other retail sale in non-specialised stores in Cardiff with filed accounts; the median reports net assets of £3,922 and is 6 years old.
Key dates
- Incorporated
- 29 April 20251 yr ago
- First accounts due
- 29 January 2027in 99 days
- Confirmation statement due
- 13 May 2027in 203 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47190
- Other retail sale in non-specialised stores
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 29 January 2027; this page updates when they are filed.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| 0 | Newly incorporatedIncorporated 2025-04-29; no accounts due yet |
| −25 | Status not ActiveActive - Proposal to Strike off |
| 25 | Score, grade E |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr. Muhammad Saad Tanveer
- 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.
Timeline
- Confirmation statement duein 203 days
- First accounts duein 99 days
- Incorporated
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All companies incorporated on 29 April 2025 · in Apr 2025.
Reminders for GAGGI TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.