Dhani Ltd is a private limited company located at Dns House 382 Kenton Road, Harrow, Middlesex HA3 8DP. Incorporated on 2020-08-10, this 3-year-old company is run by 2 directors.
Director Augustin D., appointed on 31 July 2023. Director Pankaj T., appointed on 01 September 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-09-28 and the deadline for the next filing is 2024-10-12. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Dns House 382 Kenton Road |
| Office Address2 | Harrow |
| Town | Middlesex |
| Post code | HA3 8DP |
| Country of origin | United Kingdom |
| Registration Number | 12801138 |
| Date of Incorporation | Mon, 10th Aug 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 01 September 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Dhani Limited from Jersey, Jersey. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sumit A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dhani Services Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dhani Limited
13 Castle Street, St. Helier, Jersey, JE2 3BT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumit A.
| Notified on | 11 January 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhani Services Ltd
M-62 & 63, First Floor Connaught Place, New Delhi, Delhi, 110001, India
| Legal authority | Companies Act, 2013 (India) |
| Legal form | Public Limited Company |
| Country registered | Delhi, India |
| Place registered | Registrar Of Companies, Delhi |
| Registration number | 069631 |
| Notified on | 11 January 2021 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumit A.
| Notified on | 10 August 2020 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 78 008 | 284 703 | 7 482 067 |
| Other | |||
| Average Number Employees During Period | 12 | 17 | 7 |
| Fixed Assets | 2 105 | 3 388 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 49 339 | 39 766 | 207 603 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy