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Companies House/Hounslow/Company profile

DM TRADERS LIMITED

Active - Proposal to Strike off
07495073·incorporated 2011-01-17

DM TRADERS LIMITED is an active UK private limited company, incorporated on 17 January 2011 at Companies House (number 07495073; OpenRegistry canonical ID GB-07495073-dm-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-01-17
Registered Address
28 TAUNTON AVENUE, TAUNTON AVENUE, HOUNSLOW, TW3 4AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DM TRADERS LIMITED

Financials

Check financials of DM TRADERS LIMITED

Filings

Check filing history of DM TRADERS LIMITED

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-06. Next confirmation statement due 2024-10-20.

Persons with significant control

DM TRADERS LIMITED has 1 person with significant control on file:

  • Mrs Megha Kirtikumar Kothari born 1983 resident in England, Indian national. Notified 2018-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dharam Mehta born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-24.
    • Owns 75% or more of shares

Previous names

DM TRADERS LIMITED has previously traded as:

  • FILE MY RETURNS LIMITED (until 2018-11-23)
  • DM TRADERS LIMITED (until 2018-07-17)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07495073.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.