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Dm Trade Ltd, EC3R 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DM TRADE LTD

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

This company is commonly known as Dm Trade Ltd. The company was founded 4 years ago and was given the registration number 12723061. The firm's registered office is in LONDON. You can find them at New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DM TRADE LTD
Company Number:12723061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 52290 - Other transportation support activities
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom, EC3R 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House Wtc 1 C.V., 6, London Street, Fenchurch Street Station, The City, London, United Kingdom, EC3R 7AD

Director01 June 2021Active
New London House Wtc 1 C.V., 6, London Street, Fenchurch Street Station, The City, London, United Kingdom, EC3R 7AD

Director06 July 2020Active

People with Significant Control

Mr. Shervin Mokhammad Khani Omran
Notified on:01 June 2021
Status:Active
Date of birth:August 1990
Nationality:Ukrainian
Country of residence:United Kingdom
Address:New London House Wtc 1 C.V., 6, London Street, London, United Kingdom, EC3R 7AD
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 (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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