DKS Trading Limited

Active04656688 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Leonard Charles Berman
Accounts type
Group
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2003
British
Born June 1942 (84)
Director · Appointed 5 February 2003
British
Born May 1969 (57)
Officer history (3 former)
30 June 2021
Resigned Kay, Stephen David as Secretary
5 February 2003
Appointed Kay, Stephen David as Director
5 February 2003
Appointed Kay, Daniel as Director
5 February 2003
Appointed Kay, Stephen David as Secretary
4 February 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 February 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 February 2003
Appointed Buyview Ltd as Corporate Nominee Director
4 February 2003
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leonard Charles Berman
Individual · Notified 21 November 2019
Owns 75–100% of shares (as a trust)
American
Born October 1967 (59)

Holdings 3

Companies where DKS Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 November 2019
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
21 November 2019
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
11 August 2026Confirmation statement with no updates28 July 2026
7 August 2025Confirmation statement with no updates28 July 2025
30 July 2025Group of companies' accounts31 December 2024
30 August 2024Accounts for a small company31 December 2023
Show all recent filings

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