| Company Name | DPS Trading Finance Limited |
|---|---|
| Director | Daniel Paul Sugar |
| Company Status | Active |
| Company Number | 10859387 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2017(6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Paul Sugar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Secretary Name | Mr Jonathan Dumont |
|---|---|
| Status | Current |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Roger George Adams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Location
| Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 21 September 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
|---|---|
| 21 September 2023 | Confirmation statement made on 11 September 2023 with updates (4 pages) |
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 February 2023 | Statement of capital following an allotment of shares on 31 December 2022
|
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
|
| 22 September 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 22 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
| 12 May 2022 | Change of details for Mr Daniel Paul Sugar as a person with significant control on 12 May 2022 (2 pages) |
| 24 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
| 24 September 2021 | Statement of capital following an allotment of shares on 2 September 2021
|
| 24 September 2021 | Statement of capital following an allotment of shares on 28 June 2021
|
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 February 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
| 22 October 2020 | Statement of capital on 22 September 2020
|
| 16 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
| 16 October 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 August 2020 | Statement of capital on 14 October 2019
|
| 25 September 2019 | Confirmation statement made on 11 September 2019 with updates (6 pages) |
| 23 September 2019 | Statement of capital on 25 June 2019
|
| 23 September 2019 | Statement of capital on 14 June 2019
|
| 11 September 2019 | Change of details for Mr Daniel Paul Sugar as a person with significant control on 24 August 2018 (2 pages) |
| 11 September 2019 | Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages) |
| 31 July 2019 | Statement of capital on 25 June 2019
|
| 30 July 2019 | Statement of capital on 14 June 2019
|
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 31 May 2019 | Statement of capital following an allotment of shares on 30 May 2019
|
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 19 September 2018 | Statement of capital following an allotment of shares on 7 September 2018
|
| 31 July 2018 | Statement of capital on 3 November 2017
|
| 6 October 2017 | Appointment of Mr Jonathan Dumont as a secretary on 11 July 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Jonathan Dumont as a secretary on 11 July 2017 (2 pages) |
| 4 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 4 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 11 September 2017 | Cessation of Roger George Adams as a person with significant control on 11 July 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 September 2017 | Cessation of Roger George Adams as a person with significant control on 11 July 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 10 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 11 July 2017 | Incorporation Statement of capital on 2017-07-11
|
| 11 July 2017 | Incorporation Statement of capital on 2017-07-11
|