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 - MIDDLESEX

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2024-06-01 31-08-2023
Accounts 2023-09-08 31-08-2022
Accounts 2022-08-11 31-08-2021

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