D T Invest Ltd
- Small
- Active
- 12 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- 1 employee
- £7,236 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
D T Invest Ltd is a private limited company registered in England/Wales with the registration number 08230775. The company was founded twelve years ago on September 27, 2012, and registered in N17 9JZ, London, 31 The Hale. The address is probably real as only one company 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 one owner or PSCs, one director, 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. The last reported current assets is £7,236.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 6 months of imports. The last import operation was conducted on June 01, 2020.
Owners & PSC
-
Individual
- Trichkov Daniel Petkov
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Trichkov Daniel Petkov
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2022-09-26 with updatesDownload 4 pages pdf report
Importer profile by HS codes
Last imported products
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