Dodhia Investments Co Ltd CROYDON


Dodhia Investments Co Ltd is a private limited company located at 145 Osward, Court Wood Lane, Croydon CR0 9HE. Incorporated on 2017-04-08, this 6-year-old company is run by 2 directors.
Director Reena K., appointed on 08 April 2017. Director Mandrik S., appointed on 08 April 2017.
The company is classified as "security dealing on own account" (Standard Industrial Classification code: 64991). According to official data there was a change of name on 2017-09-07 and their previous name was Barclays Stock Trading Co Ltd.
The latest confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Dodhia Investments Co Ltd Address / Contact

Office Address 145 Osward
Office Address2 Court Wood Lane
Town Croydon
Post code CR0 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10716994
Date of Incorporation Sat, 8th Apr 2017
Industry Security dealing on own account
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Reena K.

Position: Director

Appointed: 08 April 2017

Mandrik S.

Position: Director

Appointed: 08 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Reena K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mandrik S. This PSC owns 25-50% shares and has 25-50% voting rights.

Reena K.

Notified on 8 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Mandrik S.

Notified on 8 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Barclays Stock Trading September 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100    
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100
Number Shares Allotted100100100100 100
Par Value Share1111 1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 7th, January 2024
Free Download (2 pages)

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