DHAN SOLUTIONS LIMITED

46 FERRERS AVENUE, WEST DRAYTON  UB7 7AB
  • Active
  • Private Limited Company
  • Company No. 12947227
  • Last Updated: 01 Mar 2024

Company Profile

DHAN SOLUTIONS LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in WEST DRAYTON. DHAN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 11 months and 7 days.

Name DHAN SOLUTIONS LIMITED
Company number 12947227
Company type Private Limited Company
Incorporation date 13 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 46 FERRERS AVENUE
WEST DRAYTON
UB7 7AB
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 Pierre Delestre Nationality: French Dates: Tuesday, October 13, 2020 - Monday, January 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rogerio Ferreira Da Silva Nationality: Brazilian Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Sandeep Tyagi Nationality: British Dates: Tuesday, October 13, 2020 - 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 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 10 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DHAN SOLUTIONS LIMITED.

Previous Names

Name Change Date
DHAN SOLUTIONS LIMITED 13 Oct 2020
TIMETOK LIMITED 07 Nov 2023