DM TRADING & ENTERPRISES LTD
UNIT 3 DULCIA WORKS, HERBERT STREET, LONDON E13 8BE- Active
- Private Limited Company
- Company No. 13140936
- Last Updated: 07 Apr 2024
Company Profile
DM TRADING & ENTERPRISES LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. DM TRADING & ENTERPRISES LTD has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 3 years 8 months and 5 days.
| Name | DM TRADING & ENTERPRISES LTD |
|---|---|
| Company number | 13140936 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
UNIT 3 DULCIA WORKS HERBERT STREET LONDON E13 8BE |
|---|---|
| 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 Dimo Marinov Nationality: Bulgarian |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 September 2024 |
| Last confirmation statement dated | 15 September 2023 |
Mortgages
No mortgages have been registered against DM TRADING & ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DM TRADING & ENTERPRISES LTD | 18 Jan 2021 |