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DHAN WAHEGURU UK LTD

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

This company is commonly known as Dhan Waheguru Uk Ltd. The company was founded 3 years ago and was given the registration number 12640708. The firm's registered office is in LONDON. You can find them at 35 Bedford Hill, Balham, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DHAN WAHEGURU UK LTD
Company Number:12640708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:35 Bedford Hill, Balham, London, England, SW12 9EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Pownall Road, Hounslow, United Kingdom, TW3 1YN

Director02 June 2020Active
1b, Pownall Road, Hounslow, United Kingdom, TW3 1YN

Director02 June 2020Active

People with Significant Control

Mr Surjit Singh Gogar
Notified on:14 September 2020
Status:Active
Date of birth:August 1988
Nationality:Afghan
Country of residence:England
Address:35, Bedford Hill, London, England, SW12 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Milap Singh
Notified on:02 June 2020
Status:Active
Date of birth:July 1980
Nationality:Belgian
Country of residence:United Kingdom
Address:1b, Pownall Road, Hounslow, United Kingdom, TW3 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Surjit Singh Gogar
Notified on:02 June 2020
Status:Active
Date of birth:August 1988
Nationality:Afghan
Country of residence:United Kingdom
Address:1b, Pownall Road, Hounslow, United Kingdom, TW3 1YN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-02Incorporation

Incorporation company.

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