Founded in 2015, Dham Estates, classified under reg no. 09548198 is an active company. Currently registered at 6 Carig Gardens SA1 6TL, Swansea the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Jamal A., appointed on 13 June 2019. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Hussein K., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | 6 Carig Gardens |
| Office Address2 | Mayhill |
| Town | Swansea |
| Post code | SA1 6TL |
| Country of origin | United Kingdom |
| Registration Number | 09548198 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 13 June 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Jamal A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hussein K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jamal A.
| Notified on | 13 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hussein K.
| Notified on | 30 November 2018 |
| Ceased on | 13 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 17 April 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment | 10 000 | 10 000 | ||||||
| Intangible Fixed Assets | 10 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 021 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 |
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Intangible Assets | 10 000 | 10 000 | 10 000 | |||||
| Intangible Assets Gross Cost | 10 000 | 10 000 | ||||||
| Net Current Assets Liabilities | -9 999 | -9 999 | -9 999 | -9 999 | -9 999 | -9 999 | -9 999 | -9 999 |
| Other Creditors | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | |||
| Total Assets Less Current Liabilities | 10 000 | 1 | 1 | 1 | 1 | |||
| Creditors Due After One Year | 9 999 | |||||||
| Intangible Fixed Assets Additions | 10 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 |
accounts | Free Download (5 pages) |
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