Company Overview
Naiman Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 21 November 2009, so this is a well established company. Naiman Trading Limited has been in business for 16 years and 4 months. The accounts status is dormant and the accounts are next due on Monday 30 November 2020.
Registered Address

26 Cowper Street, First Floor, London, EC2A 4AP
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameNAIMAN TRADING LIMITED
Company Number07083184
Registered Office Address26 Cowper Street
 First Floor
 EC2A 4AP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/11/2009
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date30/11/2020
Accounts Last Made Up Date30/11/2018
Accounts Account CategoryDORMANT
Returns Next Due Date19/12/2016
Returns Last Made Up Date21/11/2015
Directors & Members
Show Resigned
Secretaries
No Secretaries Appointed
Balance Sheet Unlock full report
Accounts Date 30-Nov-2018 30-Nov-2017 30-Nov-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2018 30-Nov-2017 30-Nov-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2018 30-Nov-2017 30-Nov-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2018 30-Nov-2017 30-Nov-2016
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2A 4AP
ANTHONY OLIVER ASSOCIATES LTD
25 THE FACTORY, COWPER STREET, LONDON, EC2A 4AP
PANORAMAH (UK) LIMITED
1st Floor, 29-31, Cowper Street, London, EC2A 4AP
JICKELLS SCAFFOLDING SERVICES LIMITED
22-24 COWPER STREET, CITY ROAD, LONDON, EC2A 4AP
GIGABYTE SOFTWARE LIMITED
SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, EC2A 4AP
DEBTIME LIMITED
22-24 COWPER STREET, CITY ROAD, LONDON, EC2A 4AP
HEULIAN CONSULTING LTD
41 Kingston Street, Cambridge, EC2A 4AP
ICEKUB MARKETING LIMITED
Flat 1 25a Cowper Street, London, EC2A 4AP
Document Filings
Final Gazette dissolved via voluntary strike-off
Termination of appointment of Soobaschand Seebaluck as a director on 1 January 2023
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Zurcher Kreditanstalt Ag as a director on 4 September 2020
Termination of appointment of Alexis Arturo Galvez Urriola as a director on 4 September 2020
Confirmation statement made on 21 November 2019 with no updates
Confirmation statement made on 21 November 2018 with no updates
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
Termination of appointment of Ivan Nicolai Kaufmann as a director on 11 June 2018
Appointment of Mr Alexis Arturo Galvez Urriola as a director on 11 June 2018
Termination of appointment of Dennis Raymond Cook as a director on 31 March 2018
Appointment of Soobaschand Seebaluck as a director on 31 March 2018
Confirmation statement made on 21 November 2017 with no updates
Confirmation statement made on 21 November 2016 with updates
Annual return made up to 21 November 2015 with full list of shareholders
Annual return made up to 21 November 2014 with full list of shareholders
Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free