Dn12 Investments Ltd is a private limited company registered at 86 1St Floor, Whitechapel High Street, London E1 7QX. Incorporated on 2019-04-12, this 5-year-old company is run by 1 director.
Director Kazi A., appointed on 12 April 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-03-01 and the due date for the next filing is 2024-03-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 86 1st Floor |
| Office Address2 | Whitechapel High Street |
| Town | London |
| Post code | E1 7QX |
| Country of origin | United Kingdom |
| Registration Number | 11943132 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 12 April 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Kazi A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nirudev Ltd that put Ilford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Baian A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kazi A.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nirudev Ltd
962 Eastern Avenue, Ilford, IG2 7JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register For Companies For England And Wales, Companies House Cardiff |
| Registration number | 08507116 |
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baian A.
| Notified on | 12 April 2019 |
| Ceased on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kashim A.
| Notified on | 12 April 2019 |
| Ceased on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -4 745 | -6 974 | -9 863 | -9 863 |
| Property Plant Equipment | 96 259 | 102 259 | 102 259 | 102 259 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 96 259 | 6 000 | ||
| Average Number Employees During Period | 2 | |||
| Creditors | 550 | 550 | 550 | 1 100 |
| Net Current Assets Liabilities | -550 | -550 | -1 100 | -1 100 |
| Other Creditors | 100 454 | 550 | 550 | 1 100 |
| Property Plant Equipment Gross Cost | 96 259 | 102 259 | 102 259 | 102 259 |
| Total Assets Less Current Liabilities | 95 709 | 101 709 | 101 709 | 101 159 |
| Trade Creditors Trade Payables | 550 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 1, 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (3 pages) |
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