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Companies House/London/Company profile

DAPHNE LOGISTICS AND TRADE LTD

Active
15699341·incorporated 2024-05-01

DAPHNE LOGISTICS AND TRADE LTD is an active UK private limited company, incorporated on 1 May 2024 at Companies House (number 15699341; OpenRegistry canonical ID GB-15699341-daphne-logistics-and-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-01
Registered Address
AA HOUSE 40,, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

DAPHNE LOGISTICS AND TRADE LTD has 1 person with significant control on file:

  • Mr Salih Kubilay Cakmak born 1993 resident in Turkey, Turkish national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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