DINVIN TRADERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dinvin Traders Limited. The company was founded 3 years ago and was given the registration number 12981888. The firm's registered office is in HAYES. You can find them at C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | DINVIN TRADERS LIMITED |
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| Company Number | : | 12981888 |
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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 | : | 28 October 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 53100 - Postal activities under universal service obligation
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom, UB3 3EH |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1, Masterman Place, Uxbridge, United Kingdom, UB10 0QX | Director | 28 October 2020 | Active |
| 1, Masterman Place, Uxbridge, United Kingdom, UB10 0QX | Director | 11 March 2021 | Active |
People with Significant Control
| Mr Ankitpal Singh |
| Notified on | : | 17 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Masterman Place, Uxbridge, England, UB10 0QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mrs Jaskiran Kaur |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Masterman Place, Uxbridge, United Kingdom, UB10 0QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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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 (3 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)