ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dya Trades Limited

Dya Trades Limited is an active company incorporated on 8 February 2023 with the registered office located in Birmingham, West Midlands. Dya Trades Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14650084
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
53 Primley Avenue
Birmingham
B36 8JQ
England
Address changed on 3 Nov 2024 (10 months ago)
Previous address was 220-222 220 Warwick Road Greet Birmingham B11 2NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Jul 1987 • Business Person
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eagle Courier And Cargo Ltd
Khaja Kaleemuddin is a mutual person.
Active
SNS Trade Ltd
Khaja Kaleemuddin is a mutual person.
Active
Aceparkland Ltd
Khaja Kaleemuddin is a mutual person.
Active
Paramount Courier And Cargo Ltd
Khaja Kaleemuddin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£14.64K
Total Liabilities
-£4.5K
Net Assets
£10.14K
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 3 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
Discover Dya Trades Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 7 Nov 2024
Registered office address changed from 220-222 220 Warwick Road Greet Birmingham B11 2NB England to 53 Primley Avenue Birmingham B36 8JQ on 3 November 2024
Submitted on 3 Nov 2024
Registered office address changed from 213 Soho Road Birmingham B21 9SX England to 220-222 220 Warwick Road Greet Birmingham B11 2NB on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 14 Feb 2024
Incorporation
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year