ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Denastar Commodity Trading Limited

Denastar Commodity Trading Limited is an active company incorporated on 21 June 2006 with the registered office located in London, Greater London. Denastar Commodity Trading Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05853263
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1985
Mr Erol Avram Taranto
PSC • Turkish • Lives in Turkey • Born in Aug 1958
Mr Avram Taranto
PSC • Turkish • Lives in Turkey • Born in Apr 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Betty Swollocks Limited
Richard Anthony Clark is a mutual person.
Active
Hawksmoor Partners Limited
Richard Anthony Clark is a mutual person.
Active
Delima Commodity Trading Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Red Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Blue Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Yellow Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Green Limited
Richard Anthony Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.62K
Decreased by £1.11M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.1M
Increased by £4.36M (+117%)
Total Liabilities
-£6.41M
Increased by £4.38M (+216%)
Net Assets
£1.7M
Decreased by £12.93K (-1%)
Debt Ratio (%)
79%
Increased by 24.77% (+46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Get Credit Report
Discover Denastar Commodity Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 21 June 2021 with updates
Submitted on 21 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year