DRAGAN TRADE LTD

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

This company is commonly known as Dragan Trade Ltd. The company was founded 5 years ago and was given the registration number 11712084. The firm's registered office is in CHATHAM. You can find them at 206 High Street, , Chatham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	DRAGAN TRADE LTD
Company Number	:	11712084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	206 High Street, Chatham, England, ME4 4AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Strafford Road, Hounslow, England, TW3 3EW	Director	30 June 2020	Active
41, Belton Road, London, England, E7 9PF	Director	30 June 2020	Active
23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS	Secretary	05 December 2018	Active
23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS	Director	05 December 2018	Active

People with Significant Control

Mr Gagandeep Kumar
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Indian
Country of residence	:	England
Address	:	206, High Street, Chatham, England, ME4 4AS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Abhijit Shinde
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Indian
Country of residence	:	England
Address	:	206, High Street, Chatham, England, ME4 4AS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Miss Garofita Dragan
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-18	Confirmation statement	Confirmation statement with updates.	Download
2022-08-01	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-05	Restoration	Administrative restoration company.	Download
2022-02-15	Gazette	Gazette dissolved compulsory.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-01	Persons with significant control	Change to a person with significant control.	Download
2020-06-30	Confirmation statement	Confirmation statement with updates.	Download
2020-06-30	Persons with significant control	Notification of a person with significant control.	Download
2020-06-30	Persons with significant control	Notification of a person with significant control.	Download
2020-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-30	Address	Change registered office address company with date old address new address.	Download
2020-06-30	Officers	Appoint person director company with name date.	Download
2020-06-30	Officers	Appoint person director company with name date.	Download
2020-06-30	Officers	Termination director company with name termination date.	Download
2020-06-30	Gazette	Gazette filings brought up to date.	Download
2020-06-27	Officers	Termination secretary company with name termination date.	Download
2020-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Gazette	Gazette notice compulsory.	Download
2018-12-05	Incorporation	Incorporation company.	Download