DINA TORKIA LTD

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

This company is commonly known as Dina Torkia Ltd. The company was founded 10 years ago and was given the registration number 09390337. The firm's registered office is in WEMBLEY. You can find them at 13 Dakota Building, Exhibition Way, Wembley, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	DINA TORKIA LTD
Company Number	:	09390337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 January 2015
End of financial year	:	31 January 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	13 Dakota Building, Exhibition Way, Wembley, England, HA9 0FU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Dakota Building, Exhibition Way, Wembley, England, HA9 0FU	Director	15 January 2015	Active
13 Dakota Building, Exhibition Way, Wembley, England, HA9 0FU	Director	15 January 2015	Active

People with Significant Control

Mrs Dina Khalid Hassan Torkia
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	England
Address	:	13 Dakota Building, Exhibition Way, Wembley, England, HA9 0FU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)