Dejil For Exports & Imports Limited is a private limited company registered at 140 Church Street, London NW8 8EX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors.
Director Jaber A., appointed on 15 June 2020. Director Esmaeil A., appointed on 15 June 2020.
The company is officially categorised as "wholesale of other intermediate products" (SIC code: 46760).
The last confirmation statement was sent on 2022-09-13 and the due date for the following filing is 2023-09-27. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 140 Church Street |
| Town | London |
| Post code | NW8 8EX |
| Country of origin | United Kingdom |
| Registration Number | 10739480 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Sep 2023 (2023-09-27) |
| Last confirmation statement dated | Tue, 13th Sep 2022 |
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
The register of PSCs that own or control the company consists of 6 names. As we identified, there is Rasoul A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ali A. This PSC owns 25-50% shares. The third one is Jaber A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Rasoul A.
| Notified on | 18 July 2020 |
| Nature of control: |
25-50% shares |
Ali A.
| Notified on | 15 June 2020 |
| Nature of control: |
25-50% shares |
Jaber A.
| Notified on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
Naser M.
| Notified on | 15 June 2020 |
| Ceased on | 21 September 2020 |
| Nature of control: |
75,01-100% shares |
Jaber A.
| Notified on | 25 April 2017 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ali A.
| Notified on | 25 April 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 8 126 | 8 361 | 1 659 | |||
| Net Assets Liabilities | 389 | 27 012 | 400 000 | 400 000 | 100 000 | 100 000 |
| Other | ||||||
| Average Number Employees During Period | 3 | 6 | 6 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 000 | 641 000 | 100 000 | 100 000 | ||
| Creditors | 11 594 | 38 452 | 34 158 | |||
| Fixed Assets | 3 079 | 3 079 | 2 494 | |||
| Net Current Assets Liabilities | 3 468 | 30 091 | 32 499 | |||
| Total Assets Less Current Liabilities | 389 | 27 012 | 400 000 | 641 000 | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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