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Dossier

KONDODY TRADERS LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
3
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2024-07-01
Legal form
ltd
Activity
46310, 46900, 47110
Registered office
60 Tattershall Drive, Hemel Hempstead, HP2 7QG, England

KONDODY TRADERS LTD is a ltd registered in GB, incorporated 2024-07-01 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
15811807
Status
active
Type
ltd
Incorporated
2024-07-01
Registered office
60 Tattershall Drive, Hemel Hempstead, HP2 7QG, England
SIC
46310, 46900, 47110
Officers · 1 active
  • KONDODY, Thomas Jose
    director · Indian · appt 2024-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-07-31
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KONDODY TRADERS LTD. Notes are community-contributed leads, not verified facts.

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