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D.N.H. GROUP LTD

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

This company is commonly known as D.n.h. Group Ltd. The company was founded 4 years ago and was given the registration number 12565918. The firm's registered office is in LONDON. You can find them at Unit 118, Craft Central The Forge, 397-411 Westferry Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D.N.H. GROUP LTD
Company Number:12565918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 118, Craft Central The Forge, 397-411 Westferry Road, London, England, E14 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office M-05,, Millharbour Court, 6 Watergate Walk, London, England, E14 9XH

Director21 April 2020Active
Office M-05,, Millharbour Court, 6 Watergate Walk, London, England, E14 9XH

Director21 April 2020Active

People with Significant Control

Dr Adeel Ali
Notified on:21 April 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Office M-05,, Millharbour Court, London, England, E14 9XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Suman Ali
Notified on:21 April 2020
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:Office M-05,, Millharbour Court, London, England, E14 9XH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

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

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-01-17Accounts

Accounts amended with accounts type total exemption full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-08-13Capital

Capital alter shares subdivision.

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2021-06-14Capital

Capital allotment shares.

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2021-06-14Capital

Capital allotment shares.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Change account reference date company current shortened.

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2020-10-01Address

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

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-21Incorporation

Incorporation company.

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