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Companies House/London/Company profile

DB TRADE AND INVEST LIMITED

Active
11398896·incorporated 2018-06-05

DB TRADE AND INVEST LIMITED is an active UK private limited company, incorporated on 5 June 2018 at Companies House (number 11398896; OpenRegistry canonical ID GB-11398896-db-trade-and-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-05
Registered Address
3RD FLOOR, 201, HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

DB TRADE AND INVEST LIMITED has 1 person with significant control on file:

  • Mr Dani Bali born 1988 resident in United Kingdom, British national. Notified 2018-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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