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Companies House/Chatham/Company profile

DRAGAN TRADE LTD

Active
11712084·incorporated 2018-12-05

DRAGAN TRADE LTD is an active UK private limited company, incorporated on 5 December 2018 at Companies House (number 11712084; OpenRegistry canonical ID GB-11712084-dragan-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,269 active companies registered in Chatham (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-05
Registered Address
206 HIGH STREET, CHATHAM, ME4 4AS, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

DRAGAN TRADE LTD has 2 persons with significant control on file:

  • Mr Abhijit Shinde born 1980 resident in England, Indian national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Gagandeep Kumar born 1985 resident in United Kingdom, Indian national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Miss Garofita Dragan born 1989 resident in United Kingdom, Romanian national. Notified 2018-12-05. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Chatham: