DINERO TRADING LTD
79 RINGWOOD WAY, LONDON N21 2RB- Active
- Private Limited Company
- Company No. 15195347
- Last Updated: 01 Mar 2024
Company Profile
DINERO TRADING LTD was incorporated on Sunday, October 8, 2023 as a Private Limited Company with registered address in LONDON. DINERO TRADING LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year and 18 days.
| Name | DINERO TRADING LTD |
|---|---|
| Company number | 15195347 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 RINGWOOD WAY LONDON N21 2RB |
|---|---|
| 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 |
|---|---|
| Miss Angie Lymbourides Nationality: British |
Dates: Sunday, October 8, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2025, (254 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINERO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINERO TRADING LTD | 08 Oct 2023 |