Register entry · No. 16063065
GEM TRADERS LTD
Checks
2 warnings 7 clear · 5 can't tell yet
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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 6 Aug 2026 (94 days).
Companies House register · What this means
The other 12 checks
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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
Confirmation statement on time
Next due 11 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is 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 6 Nov 2024 (2 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE
As filed with Companies House. -
Nature of business
- 46380 Wholesale of other food, including fish, crustaceans and molluscs
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Accounts
- Next due
- 6 Aug 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 11 Nov 2026
- Last made up to
- 28 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GEM 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mohsin Maqsood Abbasi Company Director | Director | 10 Nov 2025 | — | August 1997 | Pakistani · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohsin Maqsood Abbasi | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm | 24 Oct 2025 | — | August 1997 | Pakistani · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEM TRADERS LTD still trading?
The register shows GEM 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 GEM TRADERS LTD do?
It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).
When was GEM TRADERS LTD set up?
It was incorporated on 6 November 2024.
When are GEM TRADERS LTD's accounts due?
They were due on 6 August 2026 and are overdue.
When is GEM TRADERS LTD's next confirmation statement due?
By 11 November 2026.
Who runs GEM TRADERS LTD?
GEM TRADERS LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (46380), active, set up around the same time. More in this industry →
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- 16156007 FRUNZA LTD Active 46380 · Wholesale of other food, including fish, crustaceans and molluscs
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House