10806842 Limited LONDON


10806842 Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-07, this 3-year-old.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official data there was a name change on 2020-03-05 and their previous name was Dealer Trade Holdings (Uk) Limited.
The last confirmation statement was sent on 2020-03-16 and the deadline for the following filing is 2021-04-27. Additionally, the annual accounts were filed on 30 June 2018 and the next filing should be sent on 31 March 2020.

10806842 Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806842
Date of Incorporation Wed, 7th Jun 2017
Industry Other information technology service activities
End of financial Year 30th June
Company age 4 years old
Account next due date Tue, 31st Mar 2020 (413 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 16th Mar 2020

Company staff

A.c.n 608003890 Pty Ltd

Position: Corporate Director

Appointed: 05 March 2020

Jarrod S.

Position: Director

Appointed: 31 January 2019

Resigned: 07 August 2019

David R.

Position: Director

Appointed: 15 June 2018

Resigned: 07 August 2019

Peter H.

Position: Director

Appointed: 15 June 2018

Resigned: 07 August 2019

Peter H.

Position: Secretary

Appointed: 15 February 2018

Resigned: 07 August 2019

Dean M.

Position: Director

Appointed: 15 December 2017

Resigned: 30 January 2018

Wayne R.

Position: Director

Appointed: 15 December 2017

Resigned: 29 January 2018

Simon S.

Position: Director

Appointed: 15 December 2017

Resigned: 08 March 2020

Kenneth F.

Position: Director

Appointed: 31 October 2017

Resigned: 15 December 2017

John K.

Position: Director

Appointed: 31 October 2017

Resigned: 15 December 2017

Wayne M.

Position: Director

Appointed: 07 June 2017

Resigned: 09 November 2017

Peter H.

Position: Secretary

Appointed: 07 June 2017

Resigned: 31 January 2018

Andrew J.

Position: Director

Appointed: 07 June 2017

Resigned: 17 July 2017

John K.

Position: Director

Appointed: 07 June 2017

Resigned: 20 July 2017

Jarrod S.

Position: Director

Appointed: 07 June 2017

Resigned: 15 December 2017

David R.

Position: Director

Appointed: 07 June 2017

Resigned: 15 December 2017

Nathaniel D.

Position: Director

Appointed: 07 June 2017

Resigned: 25 September 2017

People with significant control

The register of PSCs who own or control the company includes 5 names. As we researched, there is A.c.n. 608 003 890 Pty Ltd from Brisbane, Australia. The abovementioned PSC is classified as "a proprietary limited company", 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. The second one in the PSC register is Dealer Trade Holdings Limited that entered Brisbane, Australia as the official address. This PSC has a legal form of "a public unlisted company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dealer Trade Australia Pty Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a proprietary limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

A.C.N. 608 003 890 Pty Ltd

Level 10 144 Edward St, Brisbane, Qld, Australia

Legal authority Corporations Act 2001 (Cth)
Legal form Proprietary Limited Company
Country registered Australia
Place registered Asic
Registration number 608003890
Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dealer Trade Holdings Limited

Level 10 144 Edward St, Brisbane, Australia

Legal authority Corporations Act 2001
Legal form Public Unlisted Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 603520583
Notified on 30 April 2019
Ceased on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dealer Trade Australia Pty Limited

Level 8 490 Upper Edward St, Brisbane, Qld, Australia

Legal authority Corporations Act 2001 (Cth) Australia
Legal form Proprietary Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 608003890
Notified on 21 May 2018
Ceased on 30 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dean M.

Notified on 15 January 2018
Ceased on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dealer Trade Australia Pty Limited

8 490 Upper Edward Street, Brisbane, Australia

Legal authority Australia
Legal form Proprietary Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 608 003 890
Notified on 7 June 2017
Ceased on 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dealer Trade Holdings (UK) March 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Cash Bank On Hand135
Current Assets739
Debtors604
Other Debtors604
Other
Average Number Employees During Period3
Creditors114 591
Net Current Assets Liabilities-113 852
Other Creditors77 973
Other Taxation Social Security Payable35 593
Total Assets Less Current Liabilities-113 852
Trade Creditors Trade Payables1 025

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control March 13, 2020
filed on: 16th, March 2020
Free Download (1 page)

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