DINVIN TRADERS LIMITED

Q: What is the latest filing for DINVIN TRADERS LIMITED?

The latest filing was on 27/03/2026: **Confirmation statement** made on 2026-03-11 with updates.

Key Data

Status

Active

Company No.

12981888

Incorporation date

28/10/2020

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Postal activities under universal service obligation (53.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2020)

27/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

20/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

23/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

15/09/2023

Change of details for Mrs Jaskiran Kaur as a person with significant control on 2023-06-19

View PDF (2 pages)

15/09/2023

Change of details for Mr Ankitpal Singh as a person with significant control on 2023-06-19

View PDF (2 pages)

31/08/2023

Change of details for Mrs Jaskiran Kaur as a person with significant control on 2023-06-17

View PDF (2 pages)

31/08/2023

Notification of Ankitpal Singh as a person with significant control on 2023-06-17

View PDF (2 pages)

16/03/2023

Change of details for a person with significant control

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

15/03/2023

Registered office address changed from 538-540 Filton Avenue Horfield Bristol BS7 0QG England to 1 Masterman Place Uxbridge UB10 0QX on 2023-03-15

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Ankitpal Singh on 2023-03-14

View PDF (2 pages)

25/07/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

22/07/2022

Previous accounting period extended from 2021-10-31 to 2022-01-31

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

16/04/2021

Registered office address changed from C/O Kpsg Accountants 193 Coldharbour Lane Hayes UB3 3EH United Kingdom to 538-540 Filton Avenue Horfield Bristol BS7 0QG on 2021-04-16

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

11/03/2021

Appointment of Mr Ankitpal Singh as a director on 2021-03-11

View PDF (2 pages)

28/10/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

11/03/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2022
17
19.50K
-
0.00
26.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DINVIN TRADERS LIMITED

DINVIN TRADERS LIMITED is an(a) Active company incorporated on 28/10/2020 with the registered office located at 1 Masterman Place, Uxbridge UB10 0QX. 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 DINVIN TRADERS LIMITED?

DINVIN TRADERS LIMITED is currently Active. It was registered on 28/10/2020 .

Where is DINVIN TRADERS LIMITED located?

DINVIN TRADERS LIMITED is registered at 1 Masterman Place, Uxbridge UB10 0QX.

What does DINVIN TRADERS LIMITED do?

DINVIN TRADERS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for DINVIN TRADERS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-11 with updates.