Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SRI BALAJI TRADING LIMITED
active • ltd • 8 High Street, Dover, CT16 1DR, England
Company no.12840051Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12840051
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-08-26
- Registered Office
- 8 High Street, Dover, CT16 1DR, England
- Sic Codes
- retail sale in non-specialised stores with food, beverages or tobacco predominating
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£47,725
Equity
£2,020
Total liabilities
£45,705
Cash in bank
£198
Year-on-year movement
Quick comparison from the latest filed period.
2024-08-31
Equity
+£315.00
+18.48%Cash in bank
-£184.00
-48.17%Total assets
+£29.86k
+167.11%Total liabilities
-£29.54k
-182.79%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£47,725£1,010-£45,705
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-08-31
Trade debtors£401
Trade creditors£2,475
Fixed assets£1,358
Current assets£46,367
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£2,529 | £11,244 | -£13,773 |
| 2022 | -£967 | £9,839 | -£10,806 |
| 2023 | £1,705 | £17,867 | -£16,162 |
| 2024 | £2,020 | £47,725 | -£45,705 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 May 2026 | 10 Days |
| Confirmation Statement Submitted | 9 Sep 2025 | 9 Months |
| Accounts Submitted | 30 May 2025 | 1 Year |
| Confirmation Statement Submitted | 12 Sep 2024 | 1 Year |
| Accounts Submitted | 1 Jun 2024 | 2 Years |
| Accounts Submitted | 31 May 2024 | 2 Years |
| Confirmation Statement Submitted | 31 May 2024 | 2 Years |
| Change of Date Of Creation | 31 May 2024 | 2 Years |
| Change of Jurisdiction | 31 May 2024 | 2 Years |
| Change of Registered Office Address | 31 May 2024 | 2 Years |
| Change of Type | 31 May 2024 | 2 Years |
| FERNANDO, Joseph Henry Appointed | 11 Jul 2022 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.