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DKS TRADING LIMITED

Active
04656688·incorporated 2003-02-04

DKS TRADING LIMITED is an active UK private limited company, incorporated on 4 February 2003 at Companies House (number 04656688; OpenRegistry canonical ID GB-04656688-dks-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-04
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DKS TRADING LIMITED has 1 person with significant control on file:

  • Mr Leonard Charles Berman born 1967 resident in United States, American national. Notified 2019-11-21.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Lj Capital Limited (England And Wales reg. 06931299). Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Quadrangle Trustee Services Limited (England And Wales reg. 02455572). Notified 2016-04-06. Ceased 2019-11-21.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-02-04. Ceased 2018-02-04.

Similar UK companies

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