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D&D AGRO TRADING LLP

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

This company is commonly known as D&d Agro Trading Llp. The company was founded 8 years ago and was given the registration number OC407687. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:D&D AGRO TRADING LLP
Company Number:OC407687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Llp Designated Member17 August 2017Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Llp Designated Member04 November 2022Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Llp Designated Member06 April 2016Active
Suite B, 29, Harley Street, London, United Kingdom, W1G 9QR

Corporate Llp Designated Member06 April 2016Active

People with Significant Control

Mrs Karyna Yakovleva
Notified on:04 November 2022
Status:Active
Date of birth:August 1996
Nationality:Bulgarian
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Stanislav Telushkin
Notified on:18 August 2017
Status:Active
Date of birth:January 1957
Nationality:Bulgarian
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs. Diana Morarenco
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Moldovan
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 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
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-11-04Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-11-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-11-04Officers

Termination member limited liability partnership with name termination date.

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2022-11-04Officers

Appoint person member limited liability partnership with appointment date.

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2022-10-19Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-09-02Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-08-30Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-08-18Officers

Termination member limited liability partnership with name termination date.

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2017-08-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-04-06Incorporation

Incorporation limited liability partnership.

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