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Dwarakamaai Traders Limited

Dwarakamaai Traders Limited is an active company incorporated on 28 August 2023 with the registered office located in Altrincham, Greater Manchester. Dwarakamaai Traders Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099862
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
209 Woodhouse Lane East
Timperley
Altrincham
WA15 6AS
England
Same address since incorporation
Telephone
0161 6919531
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 2008
Director • Engineer • Indian • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Sri Sabari Nilayam Limited
Jaganesh Kumar Sampath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11
Turnover
Unreported
Employees
2
Total Assets
£23.12K
Total Liabilities
-£31.89K
Net Assets
-£8.77K
Debt Ratio (%)
138%
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Pranithi Nithyanandan (PSC) Appointed
10 Months Ago on 7 Jan 2025
Mr Jaganesh Kumar Sampath (PSC) Details Changed
10 Months Ago on 7 Jan 2025
Miss Pranithi Nithyanandan Appointed
10 Months Ago on 7 Jan 2025
Jaganesh Kumar Sampath (PSC) Resigned
10 Months Ago on 1 Jan 2025
Jaganesh Kumar Sampath Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Pradeepa Nithyanandan Resigned
1 Year 10 Months Ago on 7 Jan 2024
Mrs Pradeepa Nithyanandan Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Termination of appointment of Jaganesh Kumar Sampath as a director on 1 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Jaganesh Kumar Sampath as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Pranithi Nithyanandan as a director on 7 January 2025
Submitted on 7 Jan 2025
Notification of Pranithi Nithyanandan as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Jaganesh Kumar Sampath as a person with significant control on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 8 Sep 2024
Termination of appointment of Pradeepa Nithyanandan as a secretary on 7 January 2024
Submitted on 20 Jan 2024
Appointment of Mrs Pradeepa Nithyanandan as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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