DHANI LTD
Active - Accounts Filed
General Information
NAME
DHANI LTD
COMPANY NUMBER
12801138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 8DP
Dns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
HA3 8DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Oct 1978 |
Resigned | Director |
Current: 50 Past: 52 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Apr 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 02/08/2023 | Timothy Robert Fitzgerald (930413659) has left the board |
| 02/08/2023 | New Board Member Augustin Gauthier Guy Marie De Rouge (931025320) Appointed |
| 16/01/2023 | Sumit Agarwal (911760700) has left the board |
| 16/01/2023 | New Board Member Timothy Robert Fitzgerald (930413659) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | Augustin Gauthier Guy Marie De Rouge (927993185) has left the board |
| 13/09/2021 | New Board Member Pankaj Thukral (928707580) Appointed |
| 07/04/2021 | Sumit Agarwal (925023514) has left the board |
| 07/04/2021 | New Board Member Sumit Agarwal (911760700) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Augustin Gauthier Guy Marie De Rouge (927993185) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 13/08/2020 | Sumit Agarwal (927290741) has left the board |
| 13/08/2020 | New Board Member Sumit Agarwal (925023514) Appointed |
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