Dtz India Limited

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Dtz India Limited

05109637•Private Limited With Share Capital

125 Old Broad Street, London, EC2N1AR

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Incorporated

22/04/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dtz India Limited (05109637) is a private limited with share capital incorporated on 22/04/2004 (22 years old) and registered in london, EC2N1AR. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/04/2004
EC2N1AR

Financial Overview

Total Assets

£5.28M

Liabilities

£308.5K

Net Assets

£4.98M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ravinder saluja
director
B
benjamin nicholas cullen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Resolution
Category:Resolution
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Resolution
Category:Resolution
Date:11-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Made Up Date
Category:Accounts
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Made Up Date
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Miscellaneous
Category:Miscellaneous
Date:25-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Legacy
Category:Address
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:28-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

125 Old Broad Street, London, EC2N1ARRegistered

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Contact

125 Old Broad Street, London, EC2N1AR