TRADING CIRCLE LIMITED
TRADING CIRCLE LIMITED is a private limited company registered in the United Kingdom, under 08917445, incorporated on 28 February 2014. The company is currently active. Operates in the wholesale of waste and scrap sector (SIC 46770). The company has been operating for 12 years. Registered office address: NE6 5QB Newcastle Upon Tyne, the United Kingdom. Directors include MRS ASMA NADEEM. Sole shareholder is Mrs Asma Nadeem. Associated with 2 related entities, including SC701192 and ANNIA LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-11-30, overdue as of 2026-03-02. Confirmation statement next due 2023-08-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
273 HEATON ROAD
HEATON
NE6 5QB NEWCASTLE UPON TYNE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Asma Nadeem (director) |
| 2026-04-15 | SECRETARY ADDED | Asma Nadeem (secretary) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 08917445 | 2026-06-01 | open_in_new |