UKBizDB.co.uk

DPS TRADING FINANCE LIMITED

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

This company is commonly known as Dps Trading Finance Limited. The company was founded 6 years ago and was given the registration number 10859387. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DPS TRADING FINANCE LIMITED
Company Number:10859387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Secretary11 July 2017Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director11 July 2017Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director11 July 2017Active

People with Significant Control

Mr Roger George Adams
Notified on:11 July 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Paul Sugar
Notified on:11 July 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Capital

Capital alter shares redemption statement of capital.

Download
2024-01-29Capital

Capital alter shares redemption statement of capital.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Capital

Capital allotment shares.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Capital

Capital allotment shares.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Capital

Capital allotment shares.

Download
2022-09-22Capital

Capital allotment shares.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Capital

Capital allotment shares.

Download
2021-09-24Capital

Capital allotment shares.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2020-10-22Capital

Capital alter shares redemption statement of capital.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Capital

Capital allotment shares.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Capital

Capital alter shares redemption statement of capital.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Capital

Capital alter shares redemption statement of capital.

Download
2019-09-23Capital

Capital alter shares redemption statement of capital.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.