D1 TRADE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D1 Trade Ltd. The company was founded 8 years ago and was given the registration number 10295652. The firm's registered office is in DERBY. You can find them at Regus House Herald Way, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | D1 TRADE LTD |
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| Company Number | : | 10295652 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2016 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | Regus House Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Regus House, Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TZ | Director | 01 May 2020 | Active |
| 114, Fairfax Road, Leicester, United Kingdom, LE4 9EL | Director | 26 July 2016 | Active |
People with Significant Control
| Mr Serafim Adrianov Alekov |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 2000 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Regus House, Herald Way, Derby, England, DE74 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vijay Chabra |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 114, Fairfax Road, Leicester, United Kingdom, LE4 9EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)