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Dks Trading Limited LONDON


Founded in 2003, Dks Trading, classified under reg no. 04656688 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Daniel K., Stephen K.. Of them, Daniel K., Stephen K. have been with the company the longest, being appointed on 5 February 2003. As of 17 May 2024, there was 1 ex secretary - Stephen K.. There were no ex directors.

Dks Trading Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04656688
Date of Incorporation Tue, 4th Feb 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Daniel K.

Position: Director

Appointed: 05 February 2003

Stephen K.

Position: Director

Appointed: 05 February 2003

Stephen K.

Position: Secretary

Appointed: 05 February 2003

Resigned: 30 June 2021

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 04 February 2003

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Leonard B. This PSC and has 75,01-100% shares. Another one in the PSC register is Quadrangle Trustee Services Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lj Capital Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private 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.

Leonard B.

Notified on 21 November 2019
Nature of control: 75,01-100% shares

Quadrangle Trustee Services Limited

95 Promenade, Cheltenham, GL50 1HH, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control: significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 18th, July 2023
Free Download (21 pages)

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