Founded in 2016, Dlv Trading, classified under reg no. 10004542 is an active company. Currently registered at 27 Russell Road N20 0TN, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th April 2018 Dlv Trading Limited is no longer carrying the name Iluminite.
The firm has one director. Prabdeep C., appointed on 15 February 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Russell Road |
| Town | London |
| Post code | N20 0TN |
| Country of origin | United Kingdom |
| Registration Number | 10004542 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2016
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Prabhdeep C. This PSC and has 75,01-100% shares.
Prabhdeep C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Iluminite | April 4, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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