DVA TRADING LIMITED
20 BOURNE ROAD, GRAVESEND DA12 4EB- Active
- Private Limited Company
- Company No. 12699328
- Last Updated: 01 Mar 2024
Company Profile
DVA TRADING LIMITED was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in GRAVESEND. DVA TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 4 years 4 months and 18 days.
| Name | DVA TRADING LIMITED |
|---|---|
| Company number | 12699328 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BOURNE ROAD GRAVESEND DA12 4EB |
|---|---|
| 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 |
|---|---|
| Mr Dominic Omordia Nationality: British |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DVA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DVA TRADING LIMITED | 26 Jun 2020 |