This company is commonly known as Dhani Ltd. The company was founded 3 years ago and was given the registration number 12801138. The firm's registered office is in MIDDLESEX. You can find them at Dns House 382 Kenton Road, Harrow, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | DHANI LTD |
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Company Number | : | 12801138 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2020 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP | Director | 31 July 2023 | Active |
73, Brook Street, London, England, W1K 4HX | Director | 01 September 2021 | Active |
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP | Director | 10 August 2020 | Active |
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP | Director | 19 February 2021 | Active |
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP | Director | 01 January 2023 | Active |
Dhani Limited | ||
Notified on | : | 18 February 2021 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 13, Castle Street, Jersey, Jersey, JE2 3BT |
Nature of control | : |
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Mr. Sumit Agarwal | ||
Notified on | : | 11 January 2021 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP |
Nature of control | : |
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Dhani Services Ltd | ||
Notified on | : | 11 January 2021 |
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Status | : | Active |
Country of residence | : | India |
Address | : | M-62 & 63, First Floor, Connaught Place, New Delhi, India, 110001 |
Nature of control | : |
|
Sumit Agarwal | ||
Notified on | : | 10 August 2020 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Officers | Termination director company with name termination date. | Download |
2023-07-19 | Address | Move registers to sail company with new address. | Download |
2023-07-19 | Address | Change sail address company with new address. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Capital | Capital allotment shares. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Officers | Termination director company with name termination date. | Download |
2021-10-06 | Capital | Capital allotment shares. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-03-26 | Officers | Change person director company with change date. | Download |
2021-02-19 | Officers | Appoint person director company with name date. | Download |
2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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