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Company number
01699698

INDO ORIENT TRADING CO. LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INDO ORIENT TRADING CO. LIMITED
Company number
01699698
Registered office
UNIT 3, MILLMEAD INDUSTRIAL CENTRE, MILLMEAD ROAD, LONDON, N17 9QU · 658 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 1983
Status
Active
Age
43 years
Nature of business (SIC)
46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tim Sainani
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tim Sainani
born 07/1941 · England owns 50–75% of shares · holds 50–75% of votes Notified 01/07/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Tim Sainani

Documents for INDO ORIENT TRADING CO. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Indo Orient Trading Co. Limited — N17 9QU
Tier 1 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INDO ORIENT TRADING CO. LIMITED?
According to the official registry, the company number of INDO ORIENT TRADING CO. LIMITED is 01699698.
Where is INDO ORIENT TRADING CO. LIMITED registered?
The registered office is UNIT 3, MILLMEAD INDUSTRIAL CENTRE, MILLMEAD ROAD, LONDON, N17 9QU.
What is the SIC code of INDO ORIENT TRADING CO. LIMITED?
The nature of business is recorded under SIC code 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls INDO ORIENT TRADING CO. LIMITED?
Mr Tim Sainani is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of INDO ORIENT TRADING CO. LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About INDO ORIENT TRADING CO. LIMITED (01699698)

INDO ORIENT TRADING CO. LIMITED is a private limited company incorporated on 15 February 1983 and registered in the United Kingdom under company number 01699698. Its registered office is at UNIT 3, MILLMEAD INDUSTRIAL CENTRE, MILLMEAD ROAD, LONDON, N17 9QU. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Tim Sainani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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