Dheba Investments Ltd (reg no 11443695) is a private limited company founded on 2018-07-02 in United Kingdom. The company is situated at 466-468 Alexandra Avenue, Harrow HA2 9TL. Dheba Investments Ltd is operating under SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Dheba Investments Ltd |
| Number | 11443695 |
| Date of Incorporation: | 2nd July 2018 |
| End of financial year: | 31 July |
| Address: | 466-468 Alexandra Avenue, Harrow, HA2 9TL |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 3 directors that can be found in the firm, we can name: Sachid M. (in the company from 24 July 2023), Rajeev M. (appointment date: 24 July 2023), Binod S. (appointed on 01 November 2021). The Companies House indexes 2 persons of significant control, namely: Binod S. has substantial control or influence, Sachid M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 |
People with significant control
Binod S.
1 November 2021
| Nature of control: |
significiant influence or control |
Sachid M.
2 July 2018 - 1 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 23rd, April 2024 | accounts |
Free Download
(2 pages)
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