D NILE TRADING & CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

08897564

Incorporation date

17/02/2014

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2014)

22/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

14/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2024

Micro company accounts made up to 2023-02-27

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

30/11/2022

Previous accounting period shortened from 2022-02-28 to 2022-02-27

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

30/10/2021

Registered office address changed from 31 Western Avenue Poole BH13 7AN England to 75 Little Britain Apartment 12 Milton House London EC1A 7BT on 2021-10-30

View PDF (1 pages)

26/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

19/02/2018

Director's details changed for Mr Zakareya Sefrioui on 2018-02-19

View PDF (2 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

18/06/2017

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 31 Western Avenue Poole BH13 7AN on 2017-06-18

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

04/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

08/04/2015

Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2015-04-08

View PDF (1 pages)

17/02/2014

Incorporation

View PDF (7 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D NILE TRADING & CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

27/02/2023

Next confirmation date

15/08/2026

Last change occurred

27/02/2023

Accounts

Micro Entity

Last made up date

27/02/2023

Next account date

27/02/2024

Next due on

27/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
46.76K
-
0.00
-
-

2022
0
52.40K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sefrioui, Zakareya	Director	17/02/2014 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About D NILE TRADING & CONSULTANCY LIMITED

D NILE TRADING & CONSULTANCY LIMITED is an(a) Active company incorporated on 17/02/2014 with the registered office located at 75 Little Britain, Apartment 12 Milton House, London EC1A 7BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D NILE TRADING & CONSULTANCY LIMITED?

D NILE TRADING & CONSULTANCY LIMITED is currently Active. It was registered on 17/02/2014 .

Where is D NILE TRADING & CONSULTANCY LIMITED located?

D NILE TRADING & CONSULTANCY LIMITED is registered at 75 Little Britain, Apartment 12 Milton House, London EC1A 7BT.

What does D NILE TRADING & CONSULTANCY LIMITED do?

D NILE TRADING & CONSULTANCY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for D NILE TRADING & CONSULTANCY LIMITED?

The latest filing was on 22/11/2025: Compulsory strike-off action has been discontinued.