Diverse Line Trading Ltd

General information

Name:

Diverse Line Trading Limited

Office Address:

5 The Pine Long Lane CH2 2QF Chester

Number: 13141399

Incorporation date: 2021-01-18

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This company is based in Chester registered with number: 13141399. This company was started in the year 2021. The main office of the company is located at 5 The Pine Long Lane. The post code is CH2 2QF. The enterprise's Standard Industrial Classification Code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Diverse Line Trading Limited released its latest accounts for the financial period up to Tue, 31st Jan 2023. The company's latest annual confirmation statement was filed on Mon, 9th Jan 2023.

With regards to this specific business, all of director's duties have so far been met by Muhammad K. who was appointed in 2021 in January.

Muhammad K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Muhammad K.

Role: Director

Appointed: 18 January 2021

Latest update: 27 February 2024

People with significant control

Muhammad K.
Notified on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-18
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
3
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