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Dana Pani Ltd, CR4 3FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DANA PANI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dana Pani Ltd. The company was founded 5 years ago and was given the registration number 11796545. The firm's registered office is in CR4 3FH. You can find them at Suite 26 95 Miles Road, Mitcham, Cr4 3fh, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:DANA PANI LTD
Company Number:11796545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Suite 26 95 Miles Road, Mitcham, Cr4 3fh, England, CR4 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
434, Gander Green Lane, Cheam, Sutton, England, SM3 9RF

Director01 December 2019Active
28, Gressenhall Road, London, London, England, SW18 5QJ

Director30 January 2019Active

People with Significant Control

Mr Fazal E Haq
Notified on:01 December 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:434, Gander Green Lane, Sutton, England, SM3 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yasir Iqbal
Notified on:30 January 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:28, Gressenhall Road, London, England, SW18 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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