Dino Valliani Limited is a private limited company situated at Charter House 8-10 Station Road, Manor Park, London E12 5BT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-30, this 5-year-old company is run by 2 directors.
Director Shahid V., appointed on 30 November 2018. Director Dineshkumar P., appointed on 30 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2022-11-29 and the deadline for the subsequent filing is 2023-12-13. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Charter House 8-10 Station Road |
| Office Address2 | Manor Park |
| Town | London |
| Post code | E12 5BT |
| Country of origin | United Kingdom |
| Registration Number | 11704796 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Dineshkumar P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shahid V. This PSC owns 25-50% shares and has 25-50% voting rights.
Dineshkumar P.
| Notified on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shahid V.
| Notified on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 110 | 63 914 | 4 746 | 3 690 | 110 950 |
| Current Assets | 110 | 163 914 | 304 746 | 303 690 | 210 950 |
| Debtors | 100 000 | 300 000 | 300 000 | 100 000 | |
| Net Assets Liabilities | -80 | 2 882 | 11 387 | 20 591 | 29 903 |
| Other Debtors | 100 000 | 300 000 | 300 000 | 100 000 | |
| Other | |||||
| Creditors | 180 | 1 012 | 23 475 | 23 355 | 23 352 |
| Net Current Assets Liabilities | -70 | 162 902 | 281 271 | 280 335 | 187 598 |
| Other Creditors | 180 | 360 | 21 480 | 21 168 | 21 168 |
| Taxation Social Security Payable | 652 | 1 995 | 2 187 | 2 184 | |
| Total Assets Less Current Liabilities | -70 | 162 902 | 281 271 | 280 335 | 187 598 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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