Firmoscan
ActiveSC865352Private limited companyDundee

QAVI TRADING LTD

Significant control: Mohammed Iftekarul Aziz (75–100%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Qavi Trading Ltd sell?

Registered activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). 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

QAVI TRADING LTD is an active private limited company (company number SC865352) incorporated on 6 October 2025, registered in Dundee. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). No accounts have been filed yet; the first accounts are due by 6 July 2027.

There are 87 companies in retail sale in non-specialised stores with food, beverages or tobacco predominating in Dundee with filed accounts; the median reports net assets of £12k and is 6 years old.

02

Ownership and control

1 active
  • Mr Mohammed Iftekarul Aziz
    Individual · since 6 October 2025
    • 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
6 October 20251 yr ago
First accounts due
6 July 2027in 256 days
Confirmation statement due
20 October 2027in 362 days

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

04

Activity

SIC 47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 6 July 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 362 days
  2. First accounts duein 256 days
  3. Incorporated
07

Similar companies in Dundee

Same activity (retail sale in non-specialised stores with food, beverages or tobacco predominating), closest in incorporation date

All companies incorporated on 6 October 2025 · in Oct 2025.

08

Reminders for QAVI TRADING 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).