SUNDEEP DHILLON TRADING LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SUNDEEP DHILLON TRADING LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
SUNDEEP DHILLON TRADING LTD was incorporated 5 years ago on 04/06/2019 and has the registered number: 12032382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUNDEEP DHILLON TRADING LTD was incorporated 5 years ago on 04/06/2019 and has the registered number: 12032382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUNDEEP DHILLON TRADING LTD - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
93 TUFFLEYS WAY
LEICESTER
LE3 3UT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUNDEEP SINGH DHILLON | Nov 1980 | British | Director | 2019-06-04 | CURRENT |
| MRS SUNDEEP KAUR DHILLON | Apr 1982 | British | Director | 2020-02-11 | CURRENT |
| MRS SUNDEEP KAUR DHILLON | Secretary | 2019-06-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sundeep Singh Dhillon | 2019-06-04 | 11/1980 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUNDEEP DHILLON TRADING LTD - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £196 Cash £-81,878 equity |
| SUNDEEP DHILLON TRADING LTD - Accounts to registrar (filleted) - small 18.2 | 2023-04-01 | 30-06-2022 | £903 Cash £-81,281 equity |
| SUNDEEP DHILLON TRADING LTD - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-06-2021 | £46,475 Cash £-54,971 equity |
| SUNDEEP DHILLON TRADING LTD - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 30-06-2020 | £55,749 Cash £-27,403 equity |