ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dnipro UK Ltd Limited

Dnipro UK Ltd Limited is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Dnipro UK Ltd Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14297538
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
28-30 First Avenue
London
N18 3PH
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 26 Church Lane Church Lane Cheshunt Waltham Cross EN8 0DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Turkish • Lives in England • Born in Jun 1986
Director • Ukrainian • Lives in England • Born in Jul 1996
Mr Naim Ozan Kilinc
PSC • Turkish • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
My Business Address Limited
Talha Ayaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£70K
Increased by £70K (+6999900%)
Total Liabilities
-£68.59K
Increased by £68.35K (+28478%)
Net Assets
£1.41K
Increased by £1.65K (-691%)
Debt Ratio (%)
98%
Decreased by 23902.02% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Talha Ayaz (PSC) Appointed
4 Months Ago on 13 May 2025
Anhelina Danylko Resigned
4 Months Ago on 13 May 2025
Anhelina Danylko (PSC) Resigned
4 Months Ago on 13 May 2025
Mr Talha Ayaz Details Changed
4 Months Ago on 13 May 2025
Naim Ozan Kilinc (PSC) Appointed
4 Months Ago on 13 May 2025
Mr Talha Ayaz Appointed
4 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Get Credit Report
Discover Dnipro UK Ltd Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Talha Ayaz as a person with significant control on 13 May 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr talha ayaz
Submitted on 16 May 2025
Notification of Naim Ozan Kilinc as a person with significant control on 13 May 2025
Submitted on 15 May 2025
Cessation of Anhelina Danylko as a person with significant control on 13 May 2025
Submitted on 15 May 2025
Appointment of Mr Talha Ayaz as a director on 13 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Talha Ayaz on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Anhelina Danylko as a director on 13 May 2025
Submitted on 15 May 2025
Registered office address changed from 26 Church Lane Church Lane Cheshunt Waltham Cross EN8 0DY England to 28-30 First Avenue London N18 3PH on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year