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Detmold Wholesale Trading Ltd

Detmold Wholesale Trading Ltd is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Detmold Wholesale Trading Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813479
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kyver & Dale, Suite 101 Pride House, Shanklin Road
London
N15 4FB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1996
Director • Romanian • Lives in England • Born in Nov 1991
Mr Constantin Adrian Topai
PSC • Romanian • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenigen FST Ltd
Eliyahu Joseph is a mutual person.
Active
Kenigen Ltd
Eliyahu Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Constantin Adrian Topai (PSC) Appointed
1 Year 1 Month Ago on 28 Sep 2024
Eliyahu Joseph (PSC) Resigned
1 Year 1 Month Ago on 28 Sep 2024
Eliyahu Joseph Resigned
1 Year 1 Month Ago on 28 Sep 2024
Mr Constantin Adrian Topai Appointed
1 Year 1 Month Ago on 28 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 20 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 2 Oct 2024
Appointment of Mr Constantin Adrian Topai as a director on 28 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Eliyahu Joseph as a director on 28 September 2024
Submitted on 1 Oct 2024
Cessation of Eliyahu Joseph as a person with significant control on 28 September 2024
Submitted on 1 Oct 2024
Notification of Constantin Adrian Topai as a person with significant control on 28 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 27 Dec 2023
Repayment History
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