DAYUAN RETAIL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DAYUAN RETAIL TRADING LIMITED
COMPANY NUMBER
14012836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/2022
04/02/2024
BAKTRIANA LIMITED
YORK
YO30 4AG
27 Rhodfa Lewis
Old St Mellons
Cardiff
South Glamorgan
CF3 6YP
Office 12
York Eco Business Centre
York
YO30 4AG
YO30 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKTRIANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAYUAN RETAIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAYUAN RETAIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAYUAN RETAIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 715 Past: 2241 |
View Report |
|
TURNER LITTLE COMPANY SECRETARIES LIMITED 13/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKTRIANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 22/05/2023 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LTD (911017313) Appointed |
| 05/05/2023 | Sudeep Singh (929135204) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED (930846016) Appointed |
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