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Companies House/South Croydon/Company profile

DAG TRADING & INVESTMENTS LTD

Active
10520348·incorporated 2016-12-12

DAG TRADING & INVESTMENTS LTD is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10520348; OpenRegistry canonical ID GB-10520348-dag-trading-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 4,125 active companies registered in South Croydon (postcode CR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
82 FARLEY ROAD, SOUTH CROYDON, CR2 7ND, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DAG TRADING & INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

DAG TRADING & INVESTMENTS LTD has 2 persons with significant control on file:

  • Miss Charlene Michelle Blake born 1987 resident in United Kingdom, British national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Andrew Grehan born 1978 resident in England, British national. Notified 2026-02-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Dean Andrew Grehan born 1978 resident in England, British national. Notified 2016-12-12. Ceased 2026-02-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in South Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10520348.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.