Dhatt Investments Ltd is a private limited company that can be found at Pr House, Hortonwood 30, Telford TF1 7ET. Incorporated on 2018-10-17, this 5-year-old company is run by 1 director.
Director Syam D., appointed on 31 October 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-10-16 and the due date for the following filing is 2024-10-30. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Pr House |
| Office Address2 | Hortonwood 30 |
| Town | Telford |
| Post code | TF1 7ET |
| Country of origin | United Kingdom |
| Registration Number | 11627206 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 31 October 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Syam D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roma D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Suchiter D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Syam D.
| Notified on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roma D.
| Notified on | 31 October 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suchiter D.
| Notified on | 17 October 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 31 000 | 31 000 |
| Other Debtors | 31 000 | |
| Other | ||
| Average Number Employees During Period | ||
| Corporation Tax Payable | ||
| Creditors | 150 412 | 142 748 |
| Current Tax For Period | 1 646 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | ||
| Investment Property | 125 000 | 125 000 |
| Net Current Assets Liabilities | -119 412 | -111 748 |
| Other Creditors | 150 412 | |
| Total Assets Less Current Liabilities | 5 588 | 13 252 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 16th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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