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DHIMAN ENTERPRISES LIMITED

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

This company is commonly known as Dhiman Enterprises Limited. The company was founded 19 years ago and was given the registration number 05375270. The firm's registered office is in SOUTHALL. You can find them at Unit 5 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DHIMAN ENTERPRISES LIMITED
Company Number:05375270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, UB1 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Shaftesbury Avenue, Noirwood Green, Southall, UB2 4HJ

Secretary24 February 2005Active
67 Shaftesbury Avenue, Norwood Green, Southall, UB2 4HJ

Director24 February 2005Active
Unit 5 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ

Director01 October 2009Active
Unit 5 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ

Director01 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2005Active
Unit 5 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ

Director01 January 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2005Active

People with Significant Control

Mr Gurinder Dhiman
Notified on:30 October 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 5 Triangle Centre, Southall, UB1 3EJ
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 (6 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
2023-11-29Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption full.

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2012-12-05Accounts

Accounts with accounts type full.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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