D&I TRADING COMPANY LIMITED
33 SHOREDITCH HOUSE, CHARLES SQUARE, LONDON N1 6HL- Active
- Private Limited Company
- Company No. 08750055
- Last Updated: 01 Mar 2024
Company Profile
D&I TRADING COMPANY LIMITED was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. D&I TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years and 14 days.
| Name | D&I TRADING COMPANY LIMITED |
|---|---|
| Company number | 08750055 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SHOREDITCH HOUSE CHARLES SQUARE LONDON N1 6HL |
|---|---|
| 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 David Tubman Nationality: Ghanaian |
Dates: Friday, October 28, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against D&I TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D&I TRADING COMPANY LIMITED | 28 Oct 2013 |