Active07147181Private limited companyMarlborough

DHILLON TRADERS LTD

D48/100

Owned by Amarjit Singh Dhillon (significant control)

Summary

Generated from filed data · no estimates

DHILLON TRADERS LTD is an active private limited company (company number 07147181) incorporated on 5 February 2010, registered in Marlborough. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,736 companies in retail sale in non-specialised stores with food, beverages or tobacco predominating in Other with filed accounts; the median reports net assets of £11k and is 6 years old.

Key dates

Incorporated: 5 February 201016 yrs ago
First accounts due: 5 November 20115465 days overdue
Confirmation statement due: 19 February 2027in 120 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2010-02-05 (17 years)
−10	Accounts overdueDue 2011-11-05
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

AS
Mr Amarjit Singh Dhillon
Individual · since 1 February 2017
- has significant influence or control
DS
Mr Davinder Singh Dhillon
Individual · since 6 April 2016 · ceased 30 September 2017
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

19 Feb 2027Confirmation statement duein 120 days
05 Nov 2011First accounts due5465 days overdue
05 Feb 2010Incorporated

Similar companies in the UK

Same activity (retail sale in non-specialised stores with food, beverages or tobacco predominating), closest in incorporation date

All companies incorporated on 5 February 2010 · in Feb 2010.

Reminders for DHILLON TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.