Dsi Trade Ltd, Enfield
Dsi Trade Ltd is a private limited company. Located at 255A Hertford Road, Enfield EN3 5JL, this 6 years old firm was incorporated on 2018-01-15 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of other intermediate products" (SIC: 46760).1 director can be found in this firm: Marco C. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Dsi Trade Ltd | |
| Number: 11150104 | |
| Incorporation date: 2018-01-15 | |
| End of financial year: 31 January |
| Address: |
255a Hertford Road Enfield EN3 5JL |
| SIC code: |
70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet 46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Osvaldo D.
15 January 2018 - 1 January 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 |
| Current Assets | 9,766 | 8,750 |
| Total Assets Less Current Liabilities | 506 | 2,050 |
The due date for Dsi Trade Ltd confirmation statement filing is 2022-02-14. The most recent confirmation statement was sent on 2021-01-31. The deadline for a subsequent statutory accounts filing is 31 October 2021. Last accounts filing was filed for the time period up to 31 January 2020.
1 person of significant control is indexed in the official register, an only person Osvaldo D. that has over 3/4 of shares.
Company filing
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/01/01 filed on: 9th, February 2023 | persons with significant control |
Free Download
(1 page)
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