Sundeep Dhillon Trading Ltd (number 12032382) is a private limited company started on 2019-06-04 in United Kingdom. The business is registered at 93 Tuffleys Way, Thorpe Astley, Leicester LE3 3UT. Sundeep Dhillon Trading Ltd operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Sundeep Dhillon Trading Ltd
Number 12032382
Date of Incorporation: 2019-06-04
End of financial year: 30 June
Address: 93 Tuffleys Way, Thorpe Astley, Leicester, LE3 3UT
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sundeep D. (in the company from 11 February 2020), Sundeep D. (appointment date: 04 June 2019). 1 secretary is also present: Sundeep D. (appointed on 04 June 2019). The Companies House reports 1 person of significant control - Sundeep D., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities -27,403 -54,971 -81,281 -81,878
Current Assets 63,817 46,475 - -

People with significant control

Sundeep D.
4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024 | accounts
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