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Dunstan Surfwear Transaction Processing Llc Ltd, TW10 6EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD

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

This company is commonly known as Dunstan Surfwear Transaction Processing Llc Ltd. The company was founded 5 years ago and was given the registration number 11916846. The firm's registered office is in RICHMOND. You can find them at 7 Spring Grove Road, 7 Spring Grove Road, Richmond, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD
Company Number:11916846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:7 Spring Grove Road, 7 Spring Grove Road, Richmond, Surrey, United Kingdom, TW10 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammad Almahdi Ibrahim Alwazir
Notified on:30 March 2019
Status:Active
Date of birth:June 1970
Nationality:American
Country of residence:United Kingdom
Address:7 Spring Grove Road, 7 Spring Grove Road, Richmond, United Kingdom, TW10 6EH
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 (2 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)

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