Derivatives Trading Atlantic Limited is a private limited company registered at Shell Centre, London SE1 7NA. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Graham B., appointed on 02 October 2023. Director Jing W., appointed on 01 March 2023.
The company is categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120). According to CH records there was a name change on 2020-06-29 and their previous name was Derivatives Trading Americas Limited.
The last confirmation statement was filed on 2023-01-31 and the due date for the following filing is 2024-02-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Shell Centre |
| Town | London |
| Post code | SE1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11730247 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 01 March 2023
Position: Corporate Secretary
Appointed: 01 November 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Shell International Gas Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Mexican Eagle Oil Company Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Shell International Gas Limited
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 959079 |
| Notified on | 30 November 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The Mexican Eagle Oil Company Limited
Shell Centre York Road, London, SE1 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00130054 |
| Notified on | 17 December 2018 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares |
| Derivatives Trading Americas | June 29, 2020 |
| Dsx Trading | April 9, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy