Debit Trading Ltd is a private limited company located at 2 Floor Berkeley Square House, Mayfair, London W1J 6BD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Nicholas J., appointed on 29 June 2023. Director Peyman G., appointed on 01 June 2021.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of real estate investment trusts" (SIC: 64306), "fund management activities" (SIC: 66300).
The latest confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Floor Berkeley Square House |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 13430125 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Nicholas J. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peyman G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas J.
| Notified on | 29 June 2023 |
| Nature of control: |
significiant influence or control |
Peyman G.
| Notified on | 1 June 2021 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 50 000 | 50 000 |
| Net Assets Liabilities | 51 060 000 | 51 060 000 |
| Other | ||
| Average Number Employees During Period | 9 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 000 | 50 000 000 |
| Fixed Assets | 1 000 000 | 1 000 000 |
| Net Current Assets Liabilities | 60 000 | 60 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 51 060 000 | 51 060 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, April 2024 |
accounts | Free Download (3 pages) |
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