opendata.bot
Company number
09934796

UKIN TRADING LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

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
UKIN TRADING LTD
Company number
09934796
Registered office
2 ALICIA AVENUE, HARROW, HA3 8HL, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 2016
Status
Active
Age
10 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 47910 — Retail sale via mail order houses or via Internet · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

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

Mrs Ruchiben Panchal
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/01/2017

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

Mrs Ruchiben Panchal
born 11/1980 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 01/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Person with significant control added Mrs Ruchiben Panchal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▲ 651%
1
Net assets 19
▲ 34.0%
14
Employees (avg) 0 0

Documents for UKIN TRADING LTD

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of UKIN TRADING LTD?
According to the official registry, the company number of UKIN TRADING LTD is 09934796.
Where is UKIN TRADING LTD registered?
The registered office is 2 ALICIA AVENUE, HARROW, HA3 8HL, ENGLAND.
What is the SIC code of UKIN TRADING LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 47910 — Retail sale via mail order houses or via Internet, 47990 — Other retail sale not in stores, stalls or markets.
Who controls UKIN TRADING LTD?
Mrs Ruchiben Panchal is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of UKIN TRADING LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About UKIN TRADING LTD (09934796)

UKIN TRADING LTD is a private limited company incorporated on 4 January 2016 and registered in the United Kingdom under company number 09934796. Its registered office is at 2 ALICIA AVENUE, HARROW, HA3 8HL, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mrs Ruchiben Panchal. 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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