999 TRADE AND SALES LTD
About 999 TRADE AND SALES LTD
999 TRADE AND SALES LTD was incorporated on 12 December 2006 as a Private Limited Company, making it 19 years old. The company's current status is "Active". It currently has 2 active officers on record and 6 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Mr Humzah Khan, Adil Khan as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is Active.
Operating for 19 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
No registered charges.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Up to dateDORMANT
Next due: 27/11/2027
Confirmation Statement
Up to dateFiled
Next due: 09/01/2017
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 43330 - Floor and wall coveringUnknown SIC Code
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingcapital allotment shares
capital
filingnotification of a person with significant control
persons with significant control
filingcapital allotment shares
capital
filingappoint person director company with name date
officers
filingcertificate change of name company
change of name
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingcessation of a person with significant control
persons with significant control
filingchange account reference date company previous extended
accounts
filingtermination director company with name termination date
officers
filingnotification of a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingappoint person director company with name date
officers
filingDirectors & Officers
Adil Khan
directorHumzah Khan
directorCharges & Mortgages
No registered charges.
Ownership & Control (PSC)
- IndividualMr Humzah KhanNotified: 2026-03-05Nature of Control:
- ownership of shares 25 to 50 percent as trust
- voting rights 25 to 50 percent
- voting rights 25 to 50 percent as trust
- voting rights 25 to 50 percent as firm
- IndividualAdil KhanNotified: 2026-02-27Nature of Control:
- ownership of shares 50 to 75 percent
Recent Filings
- confirmation statement with updatesconfirmation statement2026-03-09View PDF
- change to a person with significant controlpersons with significant control2026-03-07View PDF
- capital allotment sharescapital2026-03-07View PDF
- notification of a person with significant controlpersons with significant control2026-03-07View PDF
- capital allotment sharescapital2026-03-07View PDF
Key Dates
- Incorporated12/12/2006
- Next Accounts Due27/11/2027
- Next Confirmation Due09/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.