SNDTRADING LTD
SNDTRADING LTD is a private limited company registered in the United Kingdom, under SC693750, incorporated on 29 March 2021. The company is currently active. Operates in the advertising agencies sector (SIC 73110). The company has been operating for 5 years. Registered office address: KA1 1JN Kilmarnock, the United Kingdom. Directors include MR SHAUN NICHOLAS DALY. Sole shareholder is MR SHAUN NICHOLAS DALY. Associated with 1 related entity, including BEAUTY BY THE BEACH LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
23 PORTLAND STREET
KA1 1JN KILMARNOCK
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-11, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-21 | STATUS CHANGED | dissolved |
| 2026-04-20 | DIRECTOR ADDED | Shaun Nicholas Daly (director) |
| 2026-04-20 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-20 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | SC693750 | 2026-05-14 | open_in_new |