Dhami Enterprises Ltd

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Dhami Enterprises Ltd

12168176Private Limited With Share Capital

38 Longford Avenue, Southall, UB13QN
Incorporated

21/08/2019

Company Age

6 years

Directors

1

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Dhami Enterprises Ltd (12168176) is a private limited with share capital incorporated on 21/08/2019 (6 years old) and registered in southall, UB13QN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/08/2019
UB13QN

Financial Overview

Total Assets

£1.82M

Liabilities

£1.88M

Net Assets

£-58.9K

Est. Turnover

£850.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

34
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Incorporation Company
Category:Incorporation
Date:21-08-2019

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/05/2026
Filing Date02/06/2025
Latest Accounts30/08/2024

Trading Addresses

38 Longford Avenue, Southall, UB13QNRegistered

Contact

38 Longford Avenue, Southall, UB13QN