DTB TRADING LTD

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

This company is commonly known as Dtb Trading Ltd. The company was founded 3 years ago and was given the registration number NI673162. The firm's registered office is in BELFAST. You can find them at Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	DTB TRADING LTD
Company Number	:	NI673162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA	Director	06 April 2021	Active
Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA	Director	07 October 2020	Active

People with Significant Control

Mr David Byrne
Notified on	:	18 January 2023
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Ms Sukhy Pal
Notified on	:	07 October 2020
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA
Nature of control	:	Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-18	Confirmation statement	Confirmation statement with updates.	Download
2023-05-18	Persons with significant control	Notification of a person with significant control.	Download
2023-05-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-21	Officers	Termination director company with name termination date.	Download
2022-12-14	Accounts	Accounts with accounts type micro entity.	Download
2022-09-15	Accounts	Accounts with accounts type micro entity.	Download
2022-08-31	Confirmation statement	Confirmation statement with updates.	Download
2021-10-20	Confirmation statement	Confirmation statement with updates.	Download
2021-04-07	Officers	Appoint person director company with name date.	Download
2020-10-07	Incorporation	Incorporation company.	Download