DLT TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DLT TRUSTEE COMPANY LIMITED
COMPANY NUMBER
13531295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2021
18/08/2021
DIGITISE LABS TRUSTEE COMPANY LIMITED
LONDON
EC4A 3AQ
6 New Street Square
LONDON
EC4A 3AQ
6th Floor
9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLT TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLT TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLT TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/07/2021 - Present (3 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/10/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
26/10/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 24/12/2021 | New Board Member Nima Sarikhani (929080901) Appointed |
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