Dilute Trade Management Services Ltd in LONDON

Dilute Trade Management Services Ltd LONDON

Founded in 2012, Dilute Trade Management Services, classified under reg no. 08005628 is a active - proposal to strike off company. Currently registered at 246-250 Romford Road E7 9HZ, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021. Since Fri, 23rd Sep 2016 Dilute Trade Management Services Ltd is no longer carrying the name It Management Services London.

Dilute Trade Management Services Ltd Address / Contact

Office Address	246-250 Romford Road
Town	London
Post code	E7 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08005628
Date of Incorporation	Mon, 26th Mar 2012
Industry	Non-specialised wholesale trade
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sat, 31st Dec 2022 (486 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Rizwan M.

Position: Director

Appointed: 27 September 2018

Tajamal H.

Position: Director

Appointed: 09 March 2020

Resigned: 28 July 2021

Sarmad K.

Position: Director

Appointed: 11 November 2018

Resigned: 06 November 2019

Tomasz K.

Position: Director

Appointed: 20 September 2018

Resigned: 01 October 2018

Andrew M.

Position: Director

Appointed: 01 August 2018

Resigned: 20 September 2018

Tajamal H.

Position: Director

Appointed: 01 August 2018

Resigned: 09 March 2020

Rizwan M.

Position: Director

Appointed: 01 August 2017

Resigned: 10 November 2017

Tajamal H.

Position: Director

Appointed: 15 June 2017

Resigned: 01 August 2018

Ayaz I.

Position: Director

Appointed: 01 April 2017

Resigned: 15 July 2017

Rizwan M.

Position: Director

Appointed: 15 January 2016

Resigned: 15 June 2017

Rizwan M.

Position: Director

Appointed: 01 September 2013

Resigned: 01 September 2013

Rakesh G.

Position: Director

Appointed: 01 April 2013

Resigned: 15 January 2016

Vani R.

Position: Director

Appointed: 20 March 2013

Resigned: 01 September 2013

Abdul W.

Position: Director

Appointed: 31 March 2012

Resigned: 20 March 2013

Rizwan M.

Position: Director

Appointed: 26 March 2012

Resigned: 31 October 2012

People with significant control

The list of PSCs who own or control the company consists of 9 names. As BizStats discovered, there is Rizwan M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Tajamal H. This PSC has significiant influence or control over the company,. The third one is Tomasz K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Rizwan M.

Notified on	1 October 2018
Nature of control:	right to appoint and remove directors significiant influence or control

Tajamal H.

Notified on	9 March 2020
Ceased on	28 July 2021
Nature of control:	significiant influence or control

Tomasz K.

Notified on	20 September 2018
Ceased on	1 October 2018
Nature of control:	significiant influence or control right to appoint and remove directors

Andrew M.

Notified on	1 August 2018
Ceased on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tajamal H.

Notified on	15 July 2017
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rizwan M.

Notified on	15 July 2017
Ceased on	15 July 2017
Nature of control:	right to appoint and remove directors

Ayaz I.

Notified on	1 April 2017
Ceased on	15 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rizwan M.

Notified on	6 October 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rakesh G.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

It Management Services London	September 23, 2016
Trade Management Consultants	June 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	7 641	3 088	3 665	515 272	548 980

Balance Sheet
Current Assets	2 222	4 122	4 632	296 574	360 739	471 292	712 562	736 031	799 156
Net Assets Liabilities					548 980	561 368	801 429	835 241	892 735
Cash Bank In Hand	716	1 312	1 402	19 604	14 187
Debtors	1 506	2 810	3 230	68 070	86 668
Intangible Fixed Assets				131 500	118 100
Net Assets Liabilities Including Pension Asset Liability	7 641	3 088	3 665	515 272	548 980
Stocks Inventory				208 900	214 884
Tangible Fixed Assets	7 605	5 915	6 625	26 671	19 502

Reserves/Capital
Called Up Share Capital	100	100	100	500 000	500 000
Profit Loss Account Reserve	7 541	2 988	3 565	15 272	48 980
Shareholder Funds	7 641	3 088	3 665	515 272	548 980

Other
Average Number Employees During Period							2	2	1
Creditors					2 472	28 001	151 057	144 206	141 076
Fixed Assets	7 605	5 915	6 625	158 171	137 602	213 160	239 924	243 416	249 666
Net Current Assets Liabilities	2 016	3 341	3 498	364 690	428 267	443 291	676 121	591 825	658 080
Total Assets Less Current Liabilities	9 621	9 256	10 123	522 861	565 869	640 907	801 429	835 241	907 746
Creditors Due After One Year	1 980	6 168	6 458	7 589	16 889
Creditors Due Within One Year	206	781	1 134	1 884	2 472
Current Asset Investments					45 000
Intangible Fixed Assets Additions				134 000
Intangible Fixed Assets Aggregate Amortisation Impairment				2 500	15 900
Intangible Fixed Assets Amortisation Charged In Period				2 500	13 400
Intangible Fixed Assets Cost Or Valuation				134 000	134 000
Number Shares Allotted			100	500 000
Par Value Share				1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				70 000	70 000
Share Capital Allotted Called Up Paid			100	500 000
Tangible Fixed Assets Additions	8 450		2 400	24 996
Tangible Fixed Assets Cost Or Valuation	8 450	8 450	10 850	35 846	35 846
Tangible Fixed Assets Depreciation	845	2 535	4 225	9 175	16 344
Tangible Fixed Assets Depreciation Charged In Period	845	1 690	1 690	4 950	7 169

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 28th Jul 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AP01	On Mon, 9th Mar 2020 new director was appointed. filed on: 31st, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Mar 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Nov 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AP01	On Sun, 11th Nov 2018 new director was appointed. filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 7th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Sep 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 27th, September 2018	officers	Free Download (2 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Aug 2018 filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 10th Nov 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On Thu, 15th Jun 2017 new director was appointed. filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Jun 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 17 Delcombe Avenue Worcester Park KT4 8NY England on Thu, 27th Jul 2017 to 246-250 Romford Road London E7 9HZ filed on: 27th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 15th Jul 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 246-250 Romford Road London E7 9HZ England on Wed, 3rd May 2017 to 17 Delcombe Avenue Worcester Park KT4 8NY filed on: 3rd, May 2017	address	Free Download (1 page)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 15th, March 2017	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 500000.00 GBP filed on: 7th, January 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AP01	On Fri, 15th Jan 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 23rd Sep 2016 filed on: 23rd, September 2016	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Flat 16 2B Alexandra Road Hounslow TW3 1LX England at an unknown date to 246-250 Romford Road London E7 9HZ filed on: 24th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 100.00 GBP	capital
AD01	Change of registered address from 283 High Street North Suite 8, Bright Business Centre London E12 6SL on Wed, 24th Feb 2016 to 246-250 Romford Road London E7 9HZ filed on: 24th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from 4 Bridge Road Weybridge Surrey KT13 8XT on Sun, 10th Aug 2014 to 283 High Street North Suite 8, Bright Business Centre London E12 6SL filed on: 10th, August 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 1st Sep 2013 filed on: 10th, August 2014	officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2013 new director was appointed. filed on: 10th, August 2014	officers	Free Download (2 pages)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 17th, June 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th Jun 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 4th, June 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 176 Wellesley Road Ilford Essex IG1 4LJ England filed on: 4th, June 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 4th Jun 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
CERTNM	Company name changed trade management consultants LIMITEDcertificate issued on 04/06/13 filed on: 4th, June 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 20th Mar 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (2 pages)
AP01	On Sun, 28th Apr 2013 new director was appointed. filed on: 28th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 28th, April 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Sun, 28th Apr 2013. Old Address: C/O R a Majeed 176 Wellesley Road Ilford Essex IG1 4LJ England filed on: 28th, April 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 28th Apr 2013 filed on: 28th, April 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 22nd Apr 2012. Old Address: 35 Wellesley Road Ilford IG14JX England filed on: 22nd, April 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2012	incorporation	Free Download (24 pages)

Dilute Trade Management Services Ltd LONDON

Dilute Trade Management Services Ltd Address / Contact

Company Information / Profile

Company staff

Rizwan M.

Tajamal H.

Sarmad K.

Tomasz K.

Andrew M.

Tajamal H.

Rizwan M.

Tajamal H.

Ayaz I.

Rizwan M.

Rizwan M.

Rakesh G.

Vani R.

Abdul W.

Rizwan M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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