Dhami Enterprises Ltd is a private limited company located at 38 Longford Avenue, Southall UB1 3QN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Avtar D., appointed on 21 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Likewise, the annual accounts were filed on 30 August 2021 and the next filing is due on 30 May 2023.
| Office Address | 38 Longford Avenue |
| Town | Southall |
| Post code | UB1 3QN |
| Country of origin | United Kingdom |
| Registration Number | 12168176 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 5 years old |
| Account next due date | Tue, 30th May 2023 (377 days after) |
| Account last made up date | Mon, 30th Aug 2021 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 21 August 2019
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Avtar D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sharonjeet D. This PSC owns 25-50% shares. The third one is Joginder D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Avtar D.
| Notified on | 21 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharonjeet D.
| Notified on | 7 September 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
Joginder D.
| Notified on | 7 September 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-30 |
| Balance Sheet | ||
| Current Assets | 22 488 | 32 157 |
| Net Assets Liabilities | 33 421 | 30 467 |
| Other | ||
| Creditors | 3 509 | 49 403 |
| Fixed Assets | 276 900 | 526 080 |
| Net Current Assets Liabilities | 18 979 | 17 246 |
| Total Assets Less Current Liabilities | 295 879 | 508 834 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 121681760006, created on Thursday 31st August 2023 filed on: 1st, September 2023 |
mortgage | Free Download (4 pages) |
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