DFS TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dfs Traders Ltd. The company was founded 7 years ago and was given the registration number 11405214. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Flat 121, Groveley Road, Sunbury-on-thames, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | DFS TRADERS LTD |
|---|
| Company Number | : | 11405214 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 June 2018 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
- 47540 - Retail sale of electrical household appliances in specialised stores
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Flat 121, Groveley Road, Sunbury-on-thames, England, TW16 7JZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 195, Vicarage Road, Sunbury-On-Thames, England, TW16 7TP | Director | 01 February 2023 | Active |
| Flat 121, Groveley Road, Sunbury-On-Thames, England, TW16 7JZ | Director | 08 June 2018 | Active |
| 616 Challenge House, Mitcham Road, Croydon, England, CR0 3AA | Director | 01 February 2023 | Active |
People with Significant Control
| Mr Ioan Rostas |
| Notified on | : | 01 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1958 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 616 Challenge House, Mitcham Road, Croydon, England, CR0 3AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Dzhuneyt Beytulov |
| Notified on | : | 01 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 195, Vicarage Road, Sunbury-On-Thames, England, TW16 7TP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Dzhuneyt Beytulov |
| Notified on | : | 08 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 21, Groveley Road, Sunbury On Thames, England, TW16 7JZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)