SUNDEEP DHILLON TRADING LTD

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

This company is commonly known as Sundeep Dhillon Trading Ltd. The company was founded 5 years ago and was given the registration number 12032382. The firm's registered office is in LEICESTER. You can find them at 93 Tuffleys Way, Thorpe Astley, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SUNDEEP DHILLON TRADING LTD
Company Number	:	12032382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2019
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	93 Tuffleys Way, Thorpe Astley, Leicester, United Kingdom, LE3 3UT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Sundeep Singh Dhillon
Notified on	:	04 June 2019
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	93, Tuffleys Way, Leicester, United Kingdom, LE3 3UT
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)