Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DILUTE TRADE MANAGEMENT SERVICES LTD
Company Information for

DILUTE TRADE MANAGEMENT SERVICES LTD

246-250 ROMFORD ROAD, LONDON, UNITED KINGDOM, E7 9HZ,
Company Registration Number
08005628
Private Limited Company
Active

Company Overview

About Dilute Trade Management Services Ltd
DILUTE TRADE MANAGEMENT SERVICES LTD was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active". Dilute Trade Management Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DILUTE TRADE MANAGEMENT SERVICES LTD
 
Legal Registered Office
246-250 ROMFORD ROAD
LONDON
UNITED KINGDOM
E7 9HZ
Other companies in E12
 
Previous Names
IT MANAGEMENT SERVICES LONDON LTD23/09/2016
TRADE MANAGEMENT CONSULTANTS LIMITED04/06/2013
Filing Information
Company Number 08005628
Company ID Number 08005628
Date formed 2012-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts MICRO
Last Datalog update: 2018-02-19 14:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILUTE TRADE MANAGEMENT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD   ETAX ZONE LIMITED   KAMZI LIMITED   OSBORN ACCOUNTANTS LIMITED   UNIVERSAL TRADE BG LIMITED

Company Officers of DILUTE TRADE MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
TAJAMAL HUSSAIN
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RIZWAN AHMAD MAJEED
Director 2017-08-01 2017-11-10
AYAZ IQBAL
Director 2017-04-01 2017-07-15
RIZWAN AHMAD MAJEED
Director 2016-01-15 2017-06-15
RAKESH GURRAM
Director 2013-04-01 2016-01-15
RIZWAN AHMAD MAJEED
Director 2013-09-01 2013-09-01
VANI RACHULAPALLI
Director 2013-03-20 2013-09-01
ABDUL WAHAB
Director 2012-03-31 2013-03-20
RIZWAN AHMAD MAJEED
Director 2012-03-26 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAJAMAL HUSSAIN TJ GLOBAL TRADERS LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAJEED
2017-08-14AP01DIRECTOR APPOINTED MR RIZWAN MAJEED
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAJEED
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJAMAL HUSSAIN
2017-08-07PSC07CESSATION OF RIZWAN MAJEED AS A PSC
2017-08-07AP01DIRECTOR APPOINTED MR TAJAMAL HUSSAIN
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN MAJEED
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 17 DELCOMBE AVENUE WORCESTER PARK KT4 8NY ENGLAND
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR AYAZ IQBAL
2017-07-27PSC07CESSATION OF AYAZ IQBAL AS A PSC
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR. AYAZ IQBAL
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RIZWAN MAJEED / 06/04/2016
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-07SH0131/03/16 STATEMENT OF CAPITAL GBP 500000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED MR RIZWAN AHMAD MAJEED
2016-09-23RES15CHANGE OF NAME 01/01/2016
2016-09-23CERTNMCOMPANY NAME CHANGED IT MANAGEMENT SERVICES LONDON LTD CERTIFICATE ISSUED ON 23/09/16
2016-09-22AA31/03/13 TOTAL EXEMPTION SMALL
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH GURRAM
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0110/08/15 FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 283 HIGH STREET NORTH SUITE 8, BRIGHT BUSINESS CENTRE LONDON E12 6SL
2016-02-24AD02SAIL ADDRESS CHANGED FROM: FLAT 16 2B ALEXANDRA ROAD HOUNSLOW TW3 1LX ENGLAND
2015-03-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-13GAZ1FIRST GAZETTE
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 FULL LIST
2014-08-11AD02SAIL ADDRESS CREATED
2014-08-10AP01DIRECTOR APPOINTED MR RAKESH GURRAM
2014-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAJEED
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 4 BRIDGE ROAD WEYBRIDGE SURREY KT13 8XT
2014-06-18DISS40DISS40 (DISS40(SOAD))
2014-06-17AR0126/03/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR RIZWAN MAJEED
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR VANI RACHULAPALLI
2014-06-17GAZ1FIRST GAZETTE
2013-06-04RES15CHANGE OF NAME 20/03/2013
2013-06-04CERTNMCOMPANY NAME CHANGED TRADE MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/06/13
2013-06-04AR0127/03/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MS. VANI RACHULAPALLI
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 176 WELLESLEY ROAD ILFORD ESSEX IG1 4LJ ENGLAND
2013-04-28AR0126/03/13 FULL LIST
2013-04-28AP01DIRECTOR APPOINTED MR ABDUL WAHAB
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAJEED
2013-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2013 FROM C/O R A MAJEED 176 WELLESLEY ROAD ILFORD ESSEX IG1 4LJ ENGLAND
2012-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2012 FROM 35 WELLESLEY ROAD ILFORD IG14JX ENGLAND
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to DILUTE TRADE MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILUTE TRADE MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILUTE TRADE MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DILUTE TRADE MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of DILUTE TRADE MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DILUTE TRADE MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of DILUTE TRADE MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILUTE TRADE MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DILUTE TRADE MANAGEMENT SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where DILUTE TRADE MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILUTE TRADE MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DILUTE TRADE MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E7 9HZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1