DAG TRADING & INVESTMENTS LTD
82 FARLEY ROAD, SOUTH CROYDON CR2 7ND- Active
- Private Limited Company
- Company No. 10520348
- Last Updated: 01 Mar 2024
Company Profile
DAG TRADING & INVESTMENTS LTD was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in SOUTH CROYDON. DAG TRADING & INVESTMENTS LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | DAG TRADING & INVESTMENTS LTD |
|---|---|
| Company number | 10520348 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 FARLEY ROAD SOUTH CROYDON CR2 7ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dean Andrew Grehan Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Charlene Michelle Blake Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAG TRADING & INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAG TRADING & INVESTMENTS LTD | 12 Dec 2016 |