Dhavi Limited (reg no 07301914) is a private limited company created on 2010-07-01 in England. The firm was registered at 7 Bell Yard, London WC2A 2JR. Dhavi Limited operates SIC code: 64922 which means "activities of mortgage finance companies".
Company details
| Name | Dhavi Limited |
| Number | 07301914 |
| Date of Incorporation: | 2010-07-01 |
| End of financial year: | 31 July |
| Address: | 7 Bell Yard, London, WC2A 2JR |
| SIC code: |
64922 - Activities of mortgage finance companies |
As for the 2 directors that can be found in this particular firm, we can name: Amar D. (in the company from 01 July 2010), Amardeep V. (appointment date: 01 July 2010). 1 secretary is also present: Amardeep V. (appointed on 01 July 2010). The Companies House indexes 2 persons of significant control, namely: Amardeep V. has 1/2 or less of shares, 1/2 or less of voting rights, Amar D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | - | - | 43,606 | 23,098 | 40,608 | 38,144 | 95,674 | 108,904 | 99,923 | 83,883 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 1,678 | 1,118 | - | - |
| Total Assets Less Current Liabilities | -187 | -1,659 | -966 | 3,949 | 17,506 | 17,876 | 12,838 | 15,698 | 10,395 | 64,809 | 61,545 | 66,413 | 50,984 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -187 | -1,659 | -966 | 3,949 | 17,506 | 17,876 | - | - | - | - | - | - | - |
People with significant control
Amardeep V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Amar D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 15th, December 2023 | accounts |
Free Download
(8 pages)
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