DILVEEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dilveen Limited. The company was founded 5 years ago and was given the registration number 11618170. The firm's registered office is in WINDSOR. You can find them at 209 Clarence Road, , Windsor, Berkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | DILVEEN LIMITED |
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| Company Number | : | 11618170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 October 2018 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 209 Clarence Road, Windsor, Berkshire, England, SL4 5AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Pownall Road, Hounslow, England, TW3 1YN | Director | 08 June 2023 | Active |
| 209, Clarence Road, Windsor, England, SL4 5AN | Director | 01 December 2021 | Active |
| 209, Clarence Road, Windsor, United Kingdom, SL4 5AN | Director | 11 October 2018 | Active |
| 209, Clarence Road, Windsor, England, SL4 5AN | Director | 01 January 2020 | Active |
People with Significant Control
| Mr Nirmohan Singh Sarna |
| Notified on | : | 08 June 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Pownall Road, Hounslow, England, TW3 1YN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Surinder Singh |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 209, Clarence Road, Windsor, England, SL4 5AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Davinder Singh |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 209, Clarence Road, Windsor, England, SL4 5AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nirmohan Singh Sarna |
| Notified on | : | 11 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 209, Clarence Road, Windsor, United Kingdom, SL4 5AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)