DHILLIGENCE LIMITED
SUITE 209 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE EX32 8HJ- Active
- Private Limited Company
- Company No. 12194442
- Last Updated: 01 Mar 2024
Company Profile
DHILLIGENCE LIMITED was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in BARNSTAPLE. DHILLIGENCE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | DHILLIGENCE LIMITED |
|---|---|
| Company number | 12194442 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 209 QUEENS HOUSE QUEEN STREET BARNSTAPLE EX32 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alan Gurdeep Singh Dhillon Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHILLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHILLIGENCE LIMITED | 06 Sep 2019 |