Dlo Trading Limited

General information

Name:

Dlo Trading Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12401869

Incorporation date: 2020-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

12401869 - registration number used by Dlo Trading Limited. It was registered as a Private Limited Company on Tuesday 14th January 2020. It has been active on the British market for 4 years. This firm may be found at 71-75 Shelton Street Covent Garden in London. The postal code assigned to this address is WC2H 9JQ. Launched as First Bullion Holdings, it used the name until 2023, the year it was replaced by Dlo Trading Limited. This enterprise's SIC and NACE codes are 47990 - Other retail sale not in stores, stalls or markets. 2023/01/31 is the last time when account status updates were filed.

As for this business, the full scope of director's obligations have so far been done by Ka T. who was appointed in 2020. At least one secretary in this firm is a limited company: Rf Secretaries Limited.

Ka T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dlo Trading Limited 2023-05-04
  • First Bullion Holdings Ltd 2020-01-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 January 2020

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 21 March 2024

Ka T.

Role: Secretary

Appointed: 14 January 2020

Latest update: 21 March 2024

Ka T.

Role: Director

Appointed: 14 January 2020

Latest update: 21 March 2024

People with significant control

Ka T.
Notified on 14 January 2020
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 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-14
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
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
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Termination of appointment as a secretary on March 1, 2024 (TM02)
filed on: 27th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
4
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