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DHARAM GOLD EXCHANGE LTD

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

This company is commonly known as Dharam Gold Exchange Ltd. The company was founded 6 years ago and was given the registration number 11384859. The firm's registered office is in HAYES. You can find them at 49b Coldharbour Lane, , Hayes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DHARAM GOLD EXCHANGE LTD
Company Number:11384859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49b Coldharbour Lane, Hayes, England, UB3 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49b, Coldharbour Lane, Hayes, England, UB3 3EE

Director26 May 2018Active
49b, Coldharbour Lane, Hayes, England, UB3 3EE

Director26 May 2018Active

People with Significant Control

Mr Sumeet Verma
Notified on:26 May 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:49b, Coldharbour Lane, Hayes, England, UB3 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dharam Pal
Notified on:26 May 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:49b, Coldharbour Lane, Hayes, England, UB3 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-02-28Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-03-19Address

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

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2018-05-26Incorporation

Incorporation company.

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