Dps Trading Finance Limited LOUGHTON


Dps Trading Finance Limited is a private limited company located at Amshold House, Goldings Hill, Loughton IG10 2RW. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director and 1 secretary.
Director Daniel S., appointed on 11 July 2017.
As far as secretaries are concerned, we can mention: Jonathan D., appointed on 11 July 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dps Trading Finance Limited Address / Contact

Office Address Amshold House
Office Address2 Goldings Hill
Town Loughton
Post code IG10 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10859387
Date of Incorporation Tue, 11th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Daniel S.

Position: Director

Appointed: 11 July 2017

Jonathan D.

Position: Secretary

Appointed: 11 July 2017

Roger A.

Position: Director

Appointed: 11 July 2017

Resigned: 31 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roger A. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 11 July 2017
Nature of control: 25-50% voting rights
75,01-100% shares

Roger A.

Notified on 11 July 2017
Ceased on 11 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-11
filed on: 21st, September 2023
Free Download (4 pages)

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