AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

DWN TRADE LTD

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number16092264
Founded20/11/2024
PurposeConstruction of commercial buildings; Construction of domestic buildings; Freight transport by road
Address41 Bedford Road, Grays, RM17 6PY
Confirmation StatementNext due: 26/05/2027; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)
StatusActive
Registration Date20/11/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

17/03/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

01/07/2025

Address updated

41 Bedford Road, Grays, Rm17 6PY

20/11/2024

Appointed Raul Retegan (person)

Appointed as Director

Network

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Daniel Mihai

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 01/06/2025

87.5%
Raul Retegan

75–100% voting rights · Right to appoint directors

Appointed: 20/11/2024 · Resigned: 01/06/2025

—

Officers & directors

Daniel Mihai

Director

Appointed: 01/06/2025

—
Raul Retegan

Director

Appointed: 20/11/2024 · Resigned: 01/06/2025

—

Ownership Timeline (3 changes)

01/06/2025

Appointed Daniel Mihai (person)

Person with significant control

01/06/2025

Resigned Raul Retegan (person)

Person with significant control

20/11/2024

Appointed Raul Retegan (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

41 Bedford Road

Grays

RM17 6PY

Financials

There are no Financials yet.

Documents

Confirmation statement

04/06/2026

View

Termination of director appointment

13/06/2025

View

Cessation as person with significant control

13/06/2025

View

Appointment of director

13/06/2025

View

Notice of individual person with significant control

13/06/2025

View

Change of registered office address

03/06/2025

View

Change of director details

03/06/2025

View

Change of details for person with significant control

03/06/2025

View

Confirmation statement

12/05/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 12

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mrs Stephanie Diane ReedAURELIE BUNELONLINESUNBIZ INC
  1. –
  2. –
  3. –DWN TRADE LTD
Home
United Kingdom
Grays