DHANI LTD

DNS HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX  HA3 8DP
  • Active
  • Private Limited Company
  • Company No. 12801138
  • Last Updated: 01 Mar 2024

Company Profile

DHANI LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in MIDDLESEX. DHANI LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 6 months and 14 days.

Name DHANI LTD
Company number 12801138
Company type Private Limited Company
Incorporation date 10 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DNS HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
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
Dhani Limited Castle Street, St. Helier, JE2 3BT Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Sumit Agarwal Nationality: British Dates: Monday, January 11, 2021 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dhani Services Ltd Connaught Place, 110001 Dates: Monday, January 11, 2021 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sumit Agarwal Nationality: British Dates: Monday, August 10, 2020 - Monday, January 11, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DHANI LTD.

Previous Names

Name Change Date
DHANI LTD 10 Aug 2020