Dungri Ltd is a private limited company located at 3 Brooks Parade, Green Lane, Ilford IG3 9RT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-03, this 3-year-old company is run by 1 director.
Director Mohamed Y., appointed on 03 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH information there was a change of name on 2022-05-24 and their previous name was 12643389 Ltd.
The latest confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3 Brooks Parade |
| Office Address2 | Green Lane |
| Town | Ilford |
| Post code | IG3 9RT |
| Country of origin | United Kingdom |
| Registration Number | 12643389 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 03 June 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Mohamed Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Muhammad S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed Y.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad S.
| Notified on | 3 June 2020 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 12643389 | May 24, 2022 |
| Fortnum Investments | May 3, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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