DM TRADERS LIMITED
28 TAUNTON AVENUE, TAUNTON AVENUE, HOUNSLOW TW3 4AF- Active
- Private Limited Company
- Company No. 07495073
- Last Updated: 01 Mar 2024
Company Profile
DM TRADERS LIMITED was incorporated on Monday, January 17, 2011 as a Private Limited Company with registered address in HOUNSLOW. DM TRADERS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 9 months and 2 days.
| Name | DM TRADERS LIMITED |
|---|---|
| Company number | 07495073 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 TAUNTON AVENUE TAUNTON AVENUE HOUNSLOW TW3 4AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Megha Kirtikumar Kothari Nationality: Indian |
Dates: Sunday, January 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dharam Mehta Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against DM TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DM TRADERS LIMITED | 17 Jan 2011 |
| DM TRADERS LIMITED | 17 Jul 2018 |
| FILE MY RETURNS LIMITED | 23 Nov 2018 |