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.
Office Address | 145 Osward |
Office Address2 | Court Wood Lane |
Town | Croydon |
Post code | CR0 9HE |
Country of origin | United Kingdom |
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 |
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 |
Barclays Stock Trading | September 7, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 7th, January 2024 |
accounts | Free Download (2 pages) |
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