DHINAY LIMITED

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

This company is commonly known as Dhinay Limited. The company was founded 5 years ago and was given the registration number 11598897. The firm's registered office is in LONDON. You can find them at 248 Church Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	DHINAY LIMITED
Company Number	:	11598897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2018
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	248 Church Lane, London, NW9 8SL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
248 Church Lane, London, NW9 8SL	Director	02 October 2018	Active
248 Church Lane, London, NW9 8SL	Director	02 October 2018	Active
248 Church Lane, London, NW9 8SL	Director	02 October 2018	Active

People with Significant Control

Chandrakant Ravji Varsani
Notified on	:	02 October 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Address	:	248 Church Lane, London, NW9 8SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Meera Chandrakant Varsani
Notified on	:	02 October 2018
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Address	:	248 Church Lane, London, NW9 8SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jaya Ravji Varsani
Notified on	:	02 October 2018
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Address	:	248 Church Lane, London, NW9 8SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-25	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-07	Confirmation statement	Confirmation statement with updates.	Download
2018-10-30	Officers	Termination director company with name termination date.	Download
2018-10-02	Incorporation	Incorporation company.	Download