Sundeep Dhillon Trading Ltd LEICESTER


Sundeep Dhillon Trading Ltd is a private limited company located at 93 Tuffleys Way, Thorpe Astley, Leicester LE3 3UT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-04, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sundeep D., appointed on 11 February 2020. Director Sundeep D., appointed on 04 June 2019.
As far as secretaries are concerned, we can mention: Sundeep D., appointed on 04 June 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-06-03 and the date for the next filing is 2024-06-17. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sundeep Dhillon Trading Ltd Address / Contact

Office Address 93 Tuffleys Way
Office Address2 Thorpe Astley
Town Leicester
Post code LE3 3UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12032382
Date of Incorporation Tue, 4th Jun 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Sundeep D.

Position: Director

Appointed: 11 February 2020

Sundeep D.

Position: Director

Appointed: 04 June 2019

Sundeep D.

Position: Secretary

Appointed: 04 June 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Sundeep D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sundeep D.

Notified on 4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand55 74946 475903196
Current Assets63 81746 475  
Property Plant Equipment9331 042292 
Total Inventories8 068   
Other
Accumulated Depreciation Impairment Property Plant Equipment4661 2171 9672 251
Average Number Employees During Period2222
Creditors92 153102 48882 47682 082
Increase From Depreciation Charge For Year Property Plant Equipment466751750284
Net Current Assets Liabilities-28 336-56 013-81 573-81 886
Other Creditors91 925102 35382 47682 082
Property Plant Equipment Gross Cost1 3992 2592 259 
Total Assets Less Current Liabilities-27 403-54 971-81 281-81 878
Other Taxation Social Security Payable228135  
Total Additions Including From Business Combinations Property Plant Equipment1 399860  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024
Free Download (9 pages)

Company search