D K INTERNATIONAL (UK) LIMITED
COLOMBO HOUSE, COLOMBO STREET, DERBY DE23 8LW- Active
- Private Limited Company
- Company No. 08729878
- Last Updated: 01 Mar 2024
Company Profile
D K INTERNATIONAL (UK) LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in DERBY. D K INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years.
| Name | D K INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 08729878 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLOMBO HOUSE COLOMBO STREET DERBY DE23 8LW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jake Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arjan Maldev Kana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-72 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against D K INTERNATIONAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D K INTERNATIONAL (UK) LIMITED | 11 Oct 2013 |