DONYA TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

03621256

Incorporation date

25/08/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

08/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

17/09/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+324.77 % *

* during past year

Cash in Bank

£234,845.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

02/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

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

2021
2
1.44M
-
0.00
20.18K
-

2022
0
1.47M
-
0.00
55.29K
-

2023
0
719.22K
-
0.00
234.85K
-

2023
0
719.22K
-
0.00
234.85K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

719.22K £-51.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.85K £324.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/1998 - 18/09/1998	99600
Al Jibouri, Kanaan Jassim	Secretary	18/09/1998 - Present	-
Al Jibouri, Aseel Kanaan	Director	01/11/2021 - Present	2
Al Jibouri, Kanaan Jassim	Director	18/09/1998 - Present	1
INSTANT COMPANIES LIMITED	Nominee Director	25/08/1998 - 18/09/1998	43699

Persons with Significant Control

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Description

About DONYA TRADING COMPANY LIMITED

DONYA TRADING COMPANY LIMITED is an(a) Active company incorporated on 25/08/1998 with the registered office located at 7 Knoll Court, Knoll Hill, Bristol BS9 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DONYA TRADING COMPANY LIMITED?

DONYA TRADING COMPANY LIMITED is currently Active. It was registered on 25/08/1998 .

Where is DONYA TRADING COMPANY LIMITED located?

DONYA TRADING COMPANY LIMITED is registered at 7 Knoll Court, Knoll Hill, Bristol BS9 1QX.

What does DONYA TRADING COMPANY LIMITED do?

DONYA TRADING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DONYA TRADING COMPANY LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-08-31.