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Dilute Trade Management Services Ltd

Dilute Trade Management Services Ltd is an active company incorporated on 26 March 2012 with the registered office located in Ilford, Greater London. Dilute Trade Management Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08005628
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
63 Good Mayes Road
London
IG3 9UB
United Kingdom
Address changed on 12 Aug 2025 (26 days ago)
Previous address was 228a High Street North High Street North London E12 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in Jun 1983
Director • Business Person • Czech • Lives in Scotland • Born in Jan 1986
Director • Businessman • Pakistani • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Diligent Group International Ltd
Rizwan Ahmad Majeed is a mutual person.
Active
Sme Business Advisors Ltd
Rizwan Ahmad Majeed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.07K
Decreased by £1.36K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £64.97K (+6%)
Total Liabilities
-£69.36K
Increased by £2.23K (+3%)
Net Assets
£1.07M
Increased by £62.74K (+6%)
Debt Ratio (%)
6%
Decreased by 0.16% (-3%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Registered Address Changed
26 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 3 May 2025
Registered Address Changed
4 Months Ago on 3 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Subramanian Dhayabaran (PSC) Details Changed
8 Months Ago on 4 Jan 2025
Mr Subramanian Dhayabaran Appointed
8 Months Ago on 4 Jan 2025
Marcel Pelechac (PSC) Resigned
8 Months Ago on 3 Jan 2025
Subramanian Dhayabaran (PSC) Appointed
8 Months Ago on 3 Jan 2025
Marcel Pelechac Resigned
8 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Registered office address changed from 228a High Street North High Street North London E12 6SB England to 63 Good Mayes Road London IG3 9UB on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Subramanian Dhayabaran as a person with significant control on 4 January 2025
Submitted on 16 May 2025
Appointment of Mr Subramanian Dhayabaran as a director on 4 January 2025
Submitted on 8 May 2025
Termination of appointment of Marcel Pelechac as a director on 3 January 2025
Submitted on 3 May 2025
Notification of Subramanian Dhayabaran as a person with significant control on 3 January 2025
Submitted on 3 May 2025
Cessation of Marcel Pelechac as a person with significant control on 3 January 2025
Submitted on 3 May 2025
Registered office address changed from 246-250 Romford Road London E7 9HZ United Kingdom to 228a High Street North High Street North London E12 6SB on 3 May 2025
Submitted on 3 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 3 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Repayment History
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