General information

Name:

Dani Investments Limited

Office Address:

45 Chase Court Gardens EN2 8DJ Enfield

Number: 11364936

Incorporation date: 2018-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dani Investments started its business in 2018 as a Private Limited Company under the ID 11364936. This particular business has been active for 6 years and it's currently active. The firm's office is based in Enfield at 45 Chase Court Gardens. You can also locate the firm using its zip code, EN2 8DJ. This enterprise's SIC code is 68100: Buying and selling of own real estate. Dani Investments Limited released its account information for the financial period up to Tuesday 31st May 2022. The business latest annual confirmation statement was released on Monday 8th May 2023.

The firm owes its well established position on the market and unending development to a team of two directors, namely Mina M. and Sailesh M., who have been controlling the company since May 2018.

Mina M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mina M.

Role: Director

Appointed: 16 May 2018

Latest update: 13 January 2024

Sailesh M.

Role: Director

Appointed: 16 May 2018

Latest update: 13 January 2024

People with significant control

Mina M.
Notified on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-16
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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