DK MERCHANT LTD - SEVENOAKS


Company Profile Company Filings

Overview

DK MERCHANT LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
DK MERCHANT LTD was incorporated 13 years ago on 18/05/2011 and has the registered number: 07638310. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DK MERCHANT LTD - SEVENOAKS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

47 HIGH STREET
SEVENOAKS
TN15 0AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHIT LAL DATTA Apr 1978 Bangladeshi Director 2013-06-06 CURRENT
MRS FALGUNI PAUL Apr 1981 Bangladeshi Director 2011-07-07 UNTIL 2013-05-21 RESIGNED
MD SHARIFUL ISLAM KHAN Oct 1981 Bangladeshi Director 2011-07-07 UNTIL 2011-12-14 RESIGNED
MR IFTKHAR AHMED KHAN Aug 1981 Bangladeshi Director 2011-05-18 UNTIL 2011-07-07 RESIGNED
MR MUHIT DATTA Apr 1978 Bangladeshi Director 2011-05-18 UNTIL 2011-07-07 RESIGNED
MR MOHITUSH DATTA Dec 1984 British Director 2016-12-08 UNTIL 2017-03-23 RESIGNED
MR NILADRI PRASAD PRATAPRUDRA DAS Apr 1982 British Director 2013-06-06 UNTIL 2017-03-23 RESIGNED
MRS FALGUNI PAUL Secretary 2011-05-18 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhit Lal Datta 2018-05-29 4/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT SAVER LTD. LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOMBAY KA SPICE LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
RMS IMMIGRATION EXPERTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CARD TRANSACT LIMITED ROMFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DATTA & BROTHERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DATTA ENTERPRISES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DK MERCHANT LTD 2024-03-01 31-05-2023 £-63,101 equity
DK MERCHANT LTD 2023-03-01 31-05-2022 £-69,480 equity
DK MERCHANT LTD 2022-03-01 31-05-2021 £-65,878 equity
DK MERCHANT LTD 2021-05-25 31-05-2020 £-66,340 equity
Micro-entity Accounts - DK MERCHANT LTD 2020-02-28 31-05-2019 £66,104 equity
Micro-entity Accounts - DK MERCHANT LTD 2019-02-26 31-05-2018 £65,625 equity
Micro-entity Accounts - DK MERCHANT LTD 2018-02-27 31-05-2017 £-67,361 equity
DK MERCHANT LTD - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £3,880 Cash £-71,000 equity
DK MERCHANT LTD - Limited company - abbreviated - 11.6 2016-03-01 31-05-2015 £27 Cash £-50,254 equity
Abbreviated Company Accounts - DK MERCHANT LTD 2015-02-28 31-05-2014 £27 Cash £-1,891 equity

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YELLOW PEPPERS LONDON LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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