This company is commonly known as Dba Trading Uk Ltd. The company was founded 4 years ago and was given the registration number 12452793. The firm's registered office is in LONDON. You can find them at Flat 11 Cricklewood Lane, Longberrys, London, . This company's SIC code is 46770 - Wholesale of waste and scrap.
| Name | : | DBA TRADING UK LTD |
|---|---|---|
| Company Number | : | 12452793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Flat 11 Cricklewood Lane, Longberrys, London, England, NW2 2TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 11, Longberrys, Cricklewood Lane, London, England, NW2 2TE | Director | 10 June 2023 | Active |
| Flat 11, Cricklewood Lane, Longberrys, London, England, NW2 2TE | Director | 10 February 2020 | Active |
| Joanna Sequeira | ||
| Notified on | : | 10 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 11, Longberrys, Cricklewood Lane, London, England, NW2 2TE |
| Nature of control | : |
|
| Mr. Shaun Evert Dsouza | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 11, Cricklewood Lane, London, England, NW2 2TE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Incorporation | Incorporation company. | Download |
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