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Unnati General Trading Limited

12175370

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

12175370 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 27/08/2019

Compliance

Last accounts

31/08/2022

dormant

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 03/05/2023

Due 17/05/2024

Overdue

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130
Agents involved in the sale of timber and building materials
46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Mohammed Irfan Farooqui

director · Since 27/08/2019

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 44

Also on 1 other board

Pro Incorp Limited

secretary · Since 30/03/2023

Also on 47 other boards

Mohammed Irfan Farooqui

director · Since 27/08/2019

Indian · United Arab Emirates · Age 44

Pro Incorp Limited

corporate secretary · Since 30/03/2023

Reg: 14357661

Also on 47 other boards

Persons with Significant Control

Mr Mohammed Irfan Farooqui

75–100% shares
75–100% votes

Indian · United Arab Emirates · Age 44

303 Badri Buliding, Al Muraqqbat, Deira, 380693

Notified 27/08/2019

Change History

status → active
2026-07-27

Active - Proposal to Strike off

type → ltd
2026-07-27

Private Limited Company

post town → Cardiff
2026-07-27

CARDIFF

officer appointed → PRO INCORP LIMITED
2026-07-27
officer appointed → FAROOQUI, Mohammed Irfan
2026-07-27

CompanyRankvs 1547+ SIC 46120 peers
11

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAccounts and CS overdue · 0/15
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1547Unnati General Trading Limited
10
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House