DN FUTURES LIMITED - ILFORD


Company Profile Company Filings

Overview

DN FUTURES LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
DN FUTURES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07774469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DN FUTURES LIMITED - ILFORD

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 EARLSWOOD GARDENS
ILFORD
IG5 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIPESH NAKUM LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONA NAKUM Feb 1986 British Director 2020-04-20 CURRENT
MR DIPESH NAKUM Feb 1985 British Director 2011-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sona Nakum 2019-04-01 2/1986 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dipesh Nakum 2016-09-15 2/1985 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON TRADING PARTNERS LLP WARLINGHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DN Futures Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £950,016 Cash £3,212,197 equity
DN Futures Limited Filleted accounts for Companies House (small and micro) 2022-09-07 31-12-2021 £1,125,014 Cash £3,250,236 equity
DN Futures Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £1,790,200 Cash £3,378,417 equity

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