OpenRegistry
Companies House/Wellingborough/Company profile

DENIS G MULTITRADE LIMITED

Active
10284102·incorporated 2016-07-18

DENIS G MULTITRADE LIMITED is an active UK private limited company, incorporated on 18 July 2016 at Companies House (number 10284102; OpenRegistry canonical ID GB-10284102-denis-g-multitrade-limited). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 5,436 active companies registered in Wellingborough (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-18
Registered Address
202 SHELLEY ROAD, WELLINGBOROUGH, NN8 3DS, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Directors

Search directors of DENIS G MULTITRADE LIMITED

Shareholders

Look up shareholders of DENIS G MULTITRADE LIMITED

Financials

Check financials of DENIS G MULTITRADE LIMITED

Filings

Check filing history of DENIS G MULTITRADE LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

DENIS G MULTITRADE LIMITED has 1 person with significant control on file:

  • Mrs Ana-Maria Vacaru born 1989 resident in England, Romanian national. Notified 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ioan Vacaru born 1984 resident in England, Romanian national. Notified 2016-07-18. Ceased 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-18. Ceased 2022-03-16.

Previous names

DENIS G MULTITRADE LIMITED has previously traded as:

  • DENIS G TRANS LIMITED (until 2018-06-20)

Similar UK companies

Other companies registered under SIC 96040 (Physical well-being activities):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10284102.

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