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Dfs Traders Ltd, TW16 7JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 6 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 InformationRoleAppointedStatus
195, Vicarage Road, Sunbury-On-Thames, England, TW16 7TP

Director01 February 2023Active
Flat 121, Groveley Road, Sunbury-On-Thames, England, TW16 7JZ

Director08 June 2018Active
616 Challenge House, Mitcham Road, Croydon, England, CR0 3AA

Director01 February 2023Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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