Firmoscan
Active - Proposal to Strike offSC631252Private limited companyEdinburgh

APAK TRADERS LIMITED

E33/100
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.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

APAK TRADERS LIMITED is an active (proposal to strike off) private limited company (company number SC631252) incorporated on 22 May 2019, registered in Edinburgh. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,675 companies in wholesale of household goods (other than musical instruments) n.e.c in the UK with filed accounts; the median reports net assets of £2,511 and is 8 years old.

02

Key dates

Incorporated
22 May 20197 yrs ago
First accounts due
22 February 20212068 days overdue
Confirmation statement due
5 June 2027in 226 days

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

03

Activity

SIC 46499
Wholesale of household goods (other than musical instruments) n.e.c
SIC 56103
Take-away food shops and mobile food stands
Accounts type
Micro Entity
04

Financials

No accounts on record

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

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-05-22 (7 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, 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.

06

Ownership and control

1 active · 1 other
  • Mr Gino Seery
    Individual · since 1 October 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
    • can appoint or remove directors
    • can appoint or remove directors
    • has significant influence or control
  • Mr Shrinivash Kumar
    Individual · since 22 May 2019 · ceased 1 October 2022
    • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 226 days
  2. First accounts due2068 days overdue
  3. Incorporated
08

Similar companies in Edinburgh

Same activity (wholesale of household goods (other than musical instruments) n.e.c), closest in incorporation date

All companies incorporated on 22 May 2019 · in May 2019.

09

Reminders for APAK TRADERS LIMITED

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