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DAFIL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dafil Trading Limited. The company was founded 24 years ago and was given the registration number 03883062. The firm's registered office is in . You can find them at 2 Oak Park Gardens, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAFIL TRADING LIMITED
Company Number:03883062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Oak Park Gardens, London, SW19 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 2, Evershed Walk, London, England, W4 5BW

Director01 August 2022Active
39 The Square, Peabody Estate, London, W6 9PX

Secretary25 November 1999Active
2 Oak Park Gardens, London, SW19 6AR

Secretary25 November 1999Active
Flat D, 2, Evershed Walk, London, England, W4 5BW

Director01 February 2022Active
159 Church Road, Teddington, TW11 8QH

Director25 November 1999Active
2 Oak Park Gardens, London, SW19 6AR

Director25 November 1999Active

People with Significant Control

Mr Sladjan Okuka
Notified on:15 August 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Flat D, 2, Evershed Walk, London, England, W4 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dusan Cosic
Notified on:01 February 2022
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:159, Church Road, Teddington, England, TW11 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikola Ljubicic
Notified on:25 November 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:2 Oak Park Gardens, SW19 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Address

Change registered office address company with date old address new address.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-01-03Accounts

Accounts with accounts type dormant.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-01Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

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