DNI LEGAL CONSULTANTS LTD
42A HOE LANE, ENFIELD EN3 5SL- Active
- Private Limited Company
- Company No. 12088125
- Last Updated: 01 Mar 2024
Company Profile
DNI LEGAL CONSULTANTS LTD was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in ENFIELD. DNI LEGAL CONSULTANTS LTD has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | DNI LEGAL CONSULTANTS LTD |
|---|---|
| Company number | 12088125 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42A HOE LANE ENFIELD EN3 5SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ndubuisi Daberechi Iwuoha Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DNI LEGAL CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DNI LEGAL CONSULTANTS LTD | 05 Jul 2019 |