DIMO TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dimo Trading Ltd. The company was founded 10 years ago and was given the registration number 08889967. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | DIMO TRADING LTD |
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| Company Number | : | 08889967 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 29 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England, WF2 7AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 12 February 2014 | Active |
People with Significant Control
| Mr Igor Kozlov |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
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| Nature of control | : | - Significant influence or control
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| Mr Andrei Sigalev |
| Notified on | : | 14 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
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| Nature of control | : | - Significant influence or control
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| Mr Stuart Poppleton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)