Dayuan Retail Trading Limited
- Small
- Holding
- Active
- 2 years
- 1 employee
- Real address
- 3 directors
- 2 owners
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on March 30, 2022
Average employees reported at March 31, 2024
2 companies registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Dayuan Retail Trading Limited is a private limited company registered in England/Wales with the registration number 14012836. The company was founded two years ago on March 30, 2022, and registered in YO30 4AG, England, York, Office 12 York Eco Business Centre, Amy Johnson Way. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Individual
- Katiyar Somesh
- 1 month
- 50%+
-
Resident of United Kingdom
Started on 2025-01-23
Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- Dayuan Ltd
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-04-13
Ownership of shares – 75% or more
Managers
-
Individual
- Katiyar Somesh
- 1 month
- 1
-
Resident of United Kingdom
Started on 2025-01-23
Also participates in 1 other companies.
Director
Director
-
Corporate
- Turner Little Secretaries Company Ltd
- 1 year
- 163
-
Resident of United Kingdom
Started on 2023-04-13
Also participates in 163 other companies.
Secretary
Secretary
-
Individual
- Hettich Theodore Thomas
- 2 years
- 1
-
Resident of Germany
Started on 2022-03-30
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Change of details for Dayuan Limited as a person with significant control on 2025-01-23Download 2 pages pdf report
-
Appointment of Mr Somesh Katiyar as a director on 2025-01-23Download 2 pages pdf report
-
Confirmation statement made on 2025-01-23 with updatesDownload 4 pages pdf report