Register entry · No. 15699341
DAPHNE LOGISTICS AND TRADE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £8,058.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AA HOUSE 40,, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DAPHNE LOGISTICS AND TRADE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (13 months) | not published | not published | — | £8,058 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Salih Kubilay Cakmak Director | Director | 1 May 2024 | — | August 1993 | Turkish · Turkey |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Salih Kubilay Cakmak | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 May 2024 | — | August 1993 | Turkish · Turkey |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DAPHNE LOGISTICS AND TRADE LTD still trading?
The register shows DAPHNE LOGISTICS AND TRADE LTD as active.
What does DAPHNE LOGISTICS AND TRADE LTD do?
It files these industry codes 47190 (Other retail sale in non-specialised stores); 47910 (Retail sale via mail order houses or via Internet); 49410 (Freight transport by road); 52290 (Other transportation support activities).
When was DAPHNE LOGISTICS AND TRADE LTD set up?
It was incorporated on 1 May 2024.
When are DAPHNE LOGISTICS AND TRADE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is DAPHNE LOGISTICS AND TRADE LTD's next confirmation statement due?
By 14 May 2027.
Who runs DAPHNE LOGISTICS AND TRADE LTD?
DAPHNE LOGISTICS AND TRADE LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House