Dhavall Gandhi Limited is a private limited company located at 6 St. Colme Street, Edinburgh EH3 6AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-14, this 2-year-old company is run by 2 directors.
Director Dhavall G., appointed on 14 September 2021. Director Shivani G., appointed on 14 September 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-09-13 and the date for the next filing is 2024-09-27. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6 St. Colme Street |
| Town | Edinburgh |
| Post code | EH3 6AD |
| Country of origin | United Kingdom |
| Registration Number | SC709452 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Terra Cosmmo Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", 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 persons with significant control register is Shivani G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dhavall G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Terra Cosmmo Limited
6 St Colme Street, Edinburgh, EH3 6AD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc761422 |
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shivani G.
| Notified on | 14 September 2021 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dhavall G.
| Notified on | 14 September 2021 |
| Ceased on | 30 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 85 750 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 44 218 |
| Fixed Assets | 7 734 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from 2023-09-30 to 2023-12-31 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
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