Debit Trading Ltd (number 13430125) is a private limited company founded on 2021-06-01 in United Kingdom. This business can be found at 2 Floor Berkeley Square House, Mayfair, London W1J 6BD. Debit Trading Ltd is operating under SIC code: 64304 that means "activities of open-ended investment companies", SIC code: 64306 - "activities of real estate investment trusts", SIC code: 66300 - "fund management activities".
Company details
| Name | Debit Trading Ltd |
| Number | 13430125 |
| Date of Incorporation: | 2021/06/01 |
| End of financial year: | 30 June |
| Address: | 2 Floor Berkeley Square House, Mayfair, London, W1J 6BD |
| SIC code: |
64304 - Activities of open-ended investment companies 64306 - Activities of real estate investment trusts 66300 - Fund management activities 64301 - Activities of investment trusts |
Moving to the 2 directors that can be found in this firm, we can name: Nicholas J. (appointed on 29 June 2023), Peyman G. (appointment date: 01 June 2021). The Companies House indexes 2 persons of significant control, namely: Nicholas J. has substantial control or influence, Peyman G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 | 2023-06-30 |
| Current Assets | 50,000 | 50,000 |
| Fixed Assets | 1,000,000 | 1,000,000 |
| Total Assets Less Current Liabilities | 51,060,000 | 51,060,000 |
People with significant control
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, April 2024 | accounts |
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