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Denis Trading Ltd

Denis Trading Ltd is an active company incorporated on 8 September 2015 with the registered office located in London, Greater London. Denis Trading Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09766905
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1016 days
Dated 11 January 2022 (3 years ago)
Next confirmation dated 11 January 2023
Was due on 25 January 2023 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 494 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
91 Barwick House Strafford Road
London
W3 8TH
England
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was 70 70 Shakespeare Drive Harrow Semi-Detached House HA3 9TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.84K
Increased by £2.49K (+10%)
Total Liabilities
-£33.23K
Increased by £2.57K (+8%)
Net Assets
-£6.39K
Decreased by £80 (+1%)
Debt Ratio (%)
124%
Decreased by 2.11% (-2%)
Latest Activity
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 26 Feb 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 15 Jun 2023
Registered office address changed from 70 70 Shakespeare Drive Harrow Semi-Detached House HA3 9TR England to 91 Barwick House Strafford Road London W3 8th on 8 June 2023
Submitted on 8 Jun 2023
Application to strike the company off the register
Submitted on 8 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Amended total exemption full accounts made up to 30 September 2021
Submitted on 8 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 26 May 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 26 Feb 2022
Repayment History
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