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DWN Trade Ltd
DWN Trade Ltd is an active company incorporated on 20 November 2024 with the registered office located in Grays, Essex. DWN Trade Ltd was registered 11 months ago.
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Status
Active
Active since
incorporation
Company No
16092264
Private limited by guarantee without share capital
Age
11 months
Incorporated
20 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
20 August 2026
(9 months remaining)
Learn more about DWN Trade Ltd
Contact
Update Details
Address
41 Bedford Road
Grays
RM17 6PY
England
Address changed on
3 Jun 2025
(5 months ago)
Previous address was
61 st. Barnabas Road Mitcham CR4 2DW England
Companies in RM17 6PY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Daniel Mihai
PSC • Director • Romanian • Lives in England • Born in Oct 1999
Raul Retegan
Director • Business Person • Romanian • Lives in England • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
DWN Trade Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Mr Daniel Mihai Appointed
5 Months Ago on 1 Jun 2025
Daniel Mihai (PSC) Appointed
5 Months Ago on 1 Jun 2025
Raul Retegan Resigned
5 Months Ago on 1 Jun 2025
Raul Retegan (PSC) Resigned
5 Months Ago on 1 Jun 2025
Mr Raul Retegan Details Changed
5 Months Ago on 1 Jun 2025
Mr Raul Retegan (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Incorporated
11 Months Ago on 20 Nov 2024
Name changed from RR Bet Investing Limited
11 Months Ago on 20 Nov 2024
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Documents
Notification of Daniel Mihai as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Raul Retegan as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Daniel Mihai as a director on 1 June 2025
Submitted on 13 Jun 2025
Cessation of Raul Retegan as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 61 st. Barnabas Road Mitcham CR4 2DW England to 41 Bedford Road Grays RM17 6PY on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Raul Retegan as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Raul Retegan on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Certificate of change of name
Submitted on 12 May 2025
Incorporation
Submitted on 20 Nov 2024
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Repayment History
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