Ltd Facts The UK company register, as filed

Register entry · No. 12419677

SURVI TRADERS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 22 Jan 2020

Checks

3 warnings 6 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 22 Oct 2021 (1849 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 4 Mar 2021 (2081 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 MONEGA ROAD, LONDON, UNITED KINGDOM, E7 8EW

    As filed with Companies House.

  2. Nature of business

    • 47620 Retail sale of newspapers and stationery in specialised stores

  3. Accounts

    Next due
    22 Oct 2021 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Mar 2021 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SURVI TRADERS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Manoj Kumar Survi Business Man Director 22 Jan 2020 — January 1990 Indian · United Kingdom
Manoj Kumar Survi Secretary 22 Jan 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Manoj Kumar Survi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jan 2020 — January 1990 Indian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SURVI TRADERS LTD still trading?

The register shows SURVI TRADERS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SURVI TRADERS LTD do?

It files the industry code 47620 (Retail sale of newspapers and stationery in specialised stores).

When was SURVI TRADERS LTD set up?

It was incorporated on 22 January 2020.

When are SURVI TRADERS LTD's accounts due?

They were due on 22 October 2021 and are overdue.

When is SURVI TRADERS LTD's next confirmation statement due?

It was due on 4 March 2021 and is overdue.

Who runs SURVI TRADERS LTD?

SURVI TRADERS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 13097995 ENVI TRADING LTD Active Private Limited Company Inc. 23 Dec 2020 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 13096791 VASSILIOS LTD Active Private Limited Company Inc. 23 Dec 2020 46900 · Non-specialised wholesale trade
  3. 13097077 VINAYAK STORES LIMITED Active Private Limited Company Inc. 23 Dec 2020 47220 · Retail sale of meat and meat products in specialised stores
  4. 13094631 THE INSPIRED STORIES LTD Active Private Limited Company Inc. 22 Dec 2020 47620 · Retail sale of newspapers and stationery in specialised stores
  5. 13089210 AM NEWS ABBEYDALE LIMITED Active Private Limited Company Inc. 18 Dec 2020 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House