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Company number
12706446

AXON TRADERS LTD

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

Company details

East Midlands, 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
AXON TRADERS LTD
Company number
12706446
Registered office
SUITE 746, 37 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG, ENGLAND · 352 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2020
Status
Active
Age
6 years
Previous names
MOONSHINE VALET LTD (to 31 Dec 2024)
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

People with significant control

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

Mr Axit Sureshbhai Dhorajiya
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2025
Mr Ujjawal Panchal
owns 75–100% of shares
Notified 21/02/2024
Mr Zakaria Sinjab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Axit Sureshbhai Dhorajiya
born 03/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/01/2025
Mr Ujjawal Panchal
born 01/1993 · England owns 75–100% of shares Control ended 18/01/2025 Controls 3 companies
Mr Zakaria Sinjab
born 09/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2025 Person with significant control ceased Mr Ujjawal Panchal
18/01/2025 Person with significant control added Mr Axit Sureshbhai Dhorajiya
31/12/2024 Registered name changed MOONSHINE VALET LTD AXON TRADERS LTD
21/02/2024 Person with significant control ceased Mr Zakaria Sinjab
21/02/2024 Person with significant control added Mr Ujjawal Panchal
30/06/2020 Person with significant control added Mr Zakaria Sinjab

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 124
▲ 75.9%
70
Net assets 99
▲ 68.4%
59
Employees (avg) 8
▲ 33.3%
6

Documents for AXON TRADERS 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

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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 AXON TRADERS LTD?
According to the official registry, the company number of AXON TRADERS LTD is 12706446.
Where is AXON TRADERS LTD registered?
The registered office is SUITE 746, 37 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG, ENGLAND.
What is the SIC code of AXON TRADERS LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 82990 — Other business support service activities n.e.c..
Who controls AXON TRADERS LTD?
Mr Axit Sureshbhai Dhorajiya is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AXON TRADERS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About AXON TRADERS LTD (12706446)

AXON TRADERS LTD is a private limited company incorporated on 30 June 2020 and registered in the United Kingdom under company number 12706446. Its registered office is at SUITE 746, 37 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG, 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 Mr Axit Sureshbhai Dhorajiya. 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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