Gargi Trading Ltd (Companies House Registration Number 11154697) is a private limited company founded on 2018-01-17 in United Kingdom. The firm can be found at 9 Cedars Green, Gateshead NE9 6QE. Having undergone a change in 2023-07-18, the previous name this company used was Dhumal Management Services Ltd. Gargi Trading Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Gargi Trading Ltd
Number
11154697
Date of Incorporation:
2018-01-17
End of financial year:
31 January
Address:
9 Cedars Green, Gateshead, NE9 6QE
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving on to the 1 managing director that can be found in this firm, we can name: Alankar D. (in the company from 17 January 2018). The official register indexes 1 person of significant control - Alankar D., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-01-31
2020-01-31
2021-01-31
2022-01-31
2023-01-31
Current Assets
22,611
43,825
20,747
11,696
11,600
Fixed Assets
1,500
1,000
500
1
-
Total Assets Less Current Liabilities
7,791
19,581
15,344
4,478
100
People with significant control
Alankar D.
17 January 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Download filing
(AA) Micro company accounts made up to 31st January 2023
filed on: 10th, October 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 31st January 2023
filed on: 10th, October 2023
| accounts
Free Download
(3 pages)
(CERTNM) Company name changed dhumal management services LTDcertificate issued on 18/07/23
filed on: 18th, July 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 16th July 2023
filed on: 16th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 16th January 2023
filed on: 31st, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st January 2022
filed on: 22nd, October 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 16th January 2022
filed on: 30th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st January 2021
filed on: 8th, October 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 16th January 2021
filed on: 28th, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st January 2020
filed on: 22nd, January 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 16th January 2020
filed on: 2nd, February 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st January 2019
filed on: 15th, October 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 16th January 2019
filed on: 30th, January 2019
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from 55 Cedars Green Gateshead NE9 6QE United Kingdom on 31st December 2018 to 9 Cedars Green Gateshead NE9 6QE
filed on: 31st, December 2018
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 17th, January 2018
| incorporation