Dhanya Logistics Limited. net worth, address, company information. Free

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Dhanya Logistics Limited (number 07937791) is a private limited company legally formed on 2012-02-06 originating in England. This company is situated at 72 Wembley Park Drive, Wembley HA9 8HB. Dhanya Logistics Limited is operating under SIC: 49410 which stands for "freight transport by road".

Company details

Name	Dhanya Logistics Limited
Number	07937791
Date of Incorporation:	6th February 2012
End of financial year:	31 May
Address:	72 Wembley Park Drive, Wembley, HA9 8HB
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ritesh P. (appointed on 06 February 2012). The Companies House lists 1 person of significant control - Ritesh P., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	17,362	36,928	46,784	30,490	27,153	25,312	90,111	83,633	71,770
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	1,935	10,878	22,518	-	-	-	-	-	-	-
Tangible Fixed Assets	-	9,086	6,815	31,245	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	17,431	20,339	54,441	79,158	55,357	17,466	14,145	107,454	105,043	94,523

People with significant control

Ritesh P.

1 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
(CH01) On Thu, 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 27th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to Fri, 31st May 2019 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 2nd, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 37 Rosemead Avenue Wembley Middlesex HA9 7EE England on Thu, 2nd Jun 2016 to C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB filed on: 2nd, June 2016 \| address	Free Download (1 page)
(CH01) On Thu, 2nd Jun 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on Fri, 27th May 2016 to 37 Rosemead Avenue Wembley Middlesex HA9 7EE filed on: 27th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 17th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on Wed, 22nd Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, June 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 18th Apr 2013. Old Address: 2 Bedford Court Harrowdene Road Wembley Middlesex HA0 2JL filed on: 18th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 10th May 2012. Old Address: 37 Rosemead Avenue Wembley Middlesex HA9 7EE England filed on: 10th, May 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2012 \| incorporation	Free Download (22 pages)

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