DAG TRADING & INVESTMENTS LTD

Key Data

Status

Active

Company No.

10520348

Incorporation date

12/12/2016

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2016)

09/02/2026

Cessation of Dean Andrew Grehan as a person with significant control on 2026-02-09

View PDF (1 pages)

09/02/2026

Notification of Dean Andrew Grehan as a person with significant control on 2026-02-09

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-03-31

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

12/12/2016

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
702.00
-
0.00
48.71K
-

2022
1
22.93K
-
0.00
75.24K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Dean Andrew Grehan	Director	12/12/2016 - Present	-
Blake, Charlene Michelle	Secretary	12/12/2016 - Present	-

Persons with Significant Control

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

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Description

About DAG TRADING & INVESTMENTS LTD

DAG TRADING & INVESTMENTS LTD is an(a) Active company incorporated on 12/12/2016 with the registered office located at 82 Farley Road, South Croydon CR2 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAG TRADING & INVESTMENTS LTD?

DAG TRADING & INVESTMENTS LTD is currently Active. It was registered on 12/12/2016 .

Where is DAG TRADING & INVESTMENTS LTD located?

DAG TRADING & INVESTMENTS LTD is registered at 82 Farley Road, South Croydon CR2 7ND.

What does DAG TRADING & INVESTMENTS LTD do?

DAG TRADING & INVESTMENTS LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for DAG TRADING & INVESTMENTS LTD?

The latest filing was on 09/02/2026: Cessation of Dean Andrew Grehan as a person with significant control on 2026-02-09.