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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 434, Gander Green Lane, Cheam, Sutton, England, SM3 9RF | Director | 01 December 2019 | Active |
| 28, Gressenhall Road, London, London, England, SW18 5QJ | Director | 30 January 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
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