Dhani Ltd. net worth, address, company information. Free

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Dhani Ltd (number 12801138) is a private limited company legally formed on 2020-08-10 in United Kingdom. The enterprise is located at Dns House 382 Kenton Road, Harrow, Middlesex HA3 8DP. Dhani Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Dhani Ltd
Number	12801138
Date of Incorporation:	Mon, 10th Aug 2020
End of financial year:	31 August
Address:	Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Augustin D. (in the company from 31 July 2023), Pankaj T. (appointment date: 01 September 2021). The Companies House lists 4 persons of significant control, namely: Dhani Limited can be reached at Castle Street, St. Helier, JE2 3BT Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sumit A. owns over 3/4 of shares, 3/4 to full of voting rights, Dhani Services Ltd can be reached at Connaught Place, 110001 New Delhi, Delhi. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dhani Limited

18 February 2021

Address	13 Castle Street, St. Helier, Jersey, JE2 3BT, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sumit A.

11 January 2021 - 18 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dhani Services Ltd

11 January 2021 - 11 January 2021

Address	M-62 & 63, First Floor Connaught Place, New Delhi, Delhi, 110001, India
Legal authority	Companies Act, 2013 (India)
Legal form	Public Limited Company
Country registered	Delhi, India
Place registered	Registrar Of Companies, Delhi
Registration number	069631
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sumit A.

10 August 2020 - 11 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 73 Brook Street London W1K 4HX filed on: 19th, July 2023 \| address	Free Download (1 page)
(CH01) On Tuesday 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st January 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(SH01) 3407100.00 GBP is the capital in company's statement on Tuesday 27th September 2022 filed on: 28th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 28th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 19th February 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 18th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(SH01) 1007100.00 GBP is the capital in company's statement on Tuesday 5th October 2021 filed on: 6th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 26th March 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 19th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thursday 18th February 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 18th February 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 19th February 2021. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 11th February 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 11th January 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 11th January 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 11th January 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 11th January 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 22nd January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 10th, August 2020 \| incorporation	Free Download (29 pages)

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