DT

DONGYI TRADING CO., LIMITED

Active

Company number 15068019

Stafford,, United Kingdom · Incorporated 13 August 2023

L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom

Wholesale of clothing and footwear · SIC 46420

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom · until 17 March 2026

Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom · until 14 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
17 March 2026
AN
AL-HILFI, Nasih Meftah Dawood
Director
13 August 2023
UC
UK COMPANY MADE SERVICE LTD
Corporate Secretary · Resigned
13 August 2023

Persons with significant control

PS
Mr Nasih Meftah Dawood Al-Hilfi
Born November 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Incorporation Company
Incorporation
13 August 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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