Dani Investments Ltd is a private limited company registered at 45 Chase Court Gardens, Enfield EN2 8DJ. Incorporated on 2018-05-16, this 5-year-old company is run by 2 directors.
Director Mina M., appointed on 16 May 2018. Director Sailesh M., appointed on 16 May 2018.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-08 and the due date for the subsequent filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 45 Chase Court Gardens |
| Town | Enfield |
| Post code | EN2 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 11364936 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mina M. The abovementioned PSC has significiant influence or control over this company,.
Mina M.
| Notified on | 16 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, February 2024 |
accounts | Free Download (2 pages) |
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