DHESI TRADING COMPANY LTD

Key Data

Status

Active

Company No.

12493322

Incorporation date

02/03/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

15/04/2026

Registration of charge 124933220003, created on 2026-03-31

View PDF (4 pages)

31/03/2026

Satisfaction of charge 124933220002 in full

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

12/07/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/06/2024

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

View PDF (8 pages)

07/12/2023

Termination of appointment of Pavanpreet Singh Dhesi as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

24/08/2023

Cessation of Pavanpreet Singh Dhesi as a person with significant control on 2023-08-01

View PDF (1 pages)

24/08/2023

Change of details for Manjinder Singh Dhesi as a person with significant control on 2023-08-01

View PDF (2 pages)

23/08/2023

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

View PDF (8 pages)

20/03/2023

Registration of charge 124933220002, created on 2023-03-15

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

08/11/2022

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

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+103.23 % *

* during past year

Cash in Bank

£9,188.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
2.51K
-
0.00
12.41K
-

2022
0
8.09K
-
0.00
4.52K
-

2023
0
5.03K
-
0.00
9.19K
-

2023
0
5.03K
-
0.00
9.19K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.03K £-37.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.19K £103.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhesi, Pavanpreet Singh	Director	02/03/2020 - 24/08/2023	-
Dhesi, Manjinder Singh	Director	02/03/2020 - Present	4

Persons with Significant Control

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

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Description

About DHESI TRADING COMPANY LTD

DHESI TRADING COMPANY LTD is an(a) Active company incorporated on 02/03/2020 with the registered office located at 9 Arthingworth Close, Binley, Coventry CV3 2HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DHESI TRADING COMPANY LTD?

DHESI TRADING COMPANY LTD is currently Active. It was registered on 02/03/2020 .

Where is DHESI TRADING COMPANY LTD located?

DHESI TRADING COMPANY LTD is registered at 9 Arthingworth Close, Binley, Coventry CV3 2HQ.

What does DHESI TRADING COMPANY LTD do?

DHESI TRADING COMPANY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DHESI TRADING COMPANY LTD?

The latest filing was on 15/04/2026: Registration of charge 124933220003, created on 2026-03-31.