DHANI LTD - MIDDLESEX
Company Profile | Company Filings |
Overview
DHANI LTD is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
DHANI LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DHANI LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DHANI LTD - MIDDLESEX
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DNS HOUSE 382 KENTON ROAD
MIDDLESEX
HA3 8DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PANKAJ THUKRAL | Jun 1976 | British | Director | 2021-09-01 | CURRENT |
MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE | Apr 1992 | French | Director | 2023-07-31 | CURRENT |
MR SUMIT AGARWAL | Oct 1978 | British | Director | 2020-08-10 UNTIL 2023-01-01 | RESIGNED |
MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE | Apr 1992 | British | Director | 2021-02-19 UNTIL 2021-10-18 | RESIGNED |
MR. TIMOTHY ROBERT FITZGERALD | Jul 1980 | British | Director | 2023-01-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dhani Limited | 2021-02-18 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr. Sumit Agarwal | 2021-01-11 - 2021-02-18 | 10/1978 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dhani Services Ltd | 2021-01-11 - 2021-01-11 | New Delhi Delhi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sumit Agarwal | 2020-08-10 - 2021-01-11 | 10/1978 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |