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DVA TRADING LIMITED

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

This company is commonly known as Dva Trading Limited. The company was founded 3 years ago and was given the registration number 12699328. The firm's registered office is in GRAVESEND. You can find them at 20 Bourne Road, , Gravesend, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:DVA TRADING LIMITED
Company Number:12699328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:20 Bourne Road, Gravesend, England, DA12 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bourne Road, Gravesend, England, DA12 4EB

Director26 June 2020Active

People with Significant Control

Mr Dominic Omordia
Notified on:26 June 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:20 Bourne Road, Gravesend, England, DA12 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Incorporation

Incorporation company.

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