Dks Trading Limited

04656688

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 04/02/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Daniel Kay

director · Since 05/02/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Stephen David Kay

director · Since 05/02/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 8 other boards

Persons with Significant Control

Mr Leonard Charles Berman

ownership-of-shares-75-to-100-percent-as-trust

American · United States · Age 58

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 21/11/2019

Former PSCs

Lj Capital Limited

Ceased 21/11/2019

Quadrangle Trustee Services Limited

Ceased 21/11/2019

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2021Registered 31/12/2021

Charge

satisfied

SANTANDER UK PLC

Created 31/12/2014Registered 05/01/2015Satisfied 04/02/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 16/04/2003Satisfied 22/02/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 16/04/2003Satisfied 22/02/2023