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Dsi Trade Ltd ENFIELD


Dsi Trade Ltd is a private limited company situated at 255A Hertford Road, Enfield EN3 5JL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Marco C., appointed on 01 November 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of other intermediate products" (SIC: 46760).
The latest confirmation statement was filed on 2021-01-31 and the deadline for the subsequent filing is 2022-02-14. Furthermore, the accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

Dsi Trade Ltd Address / Contact

Office Address 255a Hertford Road
Town Enfield
Post code EN3 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11150104
Date of Incorporation Mon, 15th Jan 2018
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (935 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Marco C.

Position: Director

Appointed: 01 November 2022

Osvaldo D.

Position: Director

Appointed: 15 January 2018

Resigned: 01 November 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Osvaldo D. This PSC and has 75,01-100% shares.

Osvaldo D.

Notified on 15 January 2018
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Current Assets9 7668 750
Net Assets Liabilities5062 050
Other
Average Number Employees During Period11
Creditors9 26010 800
Net Current Assets Liabilities5062 050
Total Assets Less Current Liabilities5062 050

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/01/01
filed on: 9th, February 2023
Free Download (1 page)

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