Dheba Investments Ltd

General information

Name:

Dheba Investments Limited

Office Address:

466-468 Alexandra Avenue HA2 9TL Harrow

Number: 11443695

Incorporation date: 2018-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Dheba Investments Ltd company has been operating offering its services for 6 years, as it's been founded in 2018. Started with Registered No. 11443695, Dheba Investments was set up as a Private Limited Company located in 466-468 Alexandra Avenue, Harrow HA2 9TL. This company's declared SIC number is 68100 - Buying and selling of own real estate. Dheba Investments Limited reported its account information for the financial year up to 31st July 2022. The business most recent annual confirmation statement was filed on 1st July 2023.

Sachid M., Rajeev M. and Binod S. are the company's directors and have been doing everything they can to make sure everything is working correctly since Mon, 24th Jul 2023.

Binod S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sachid M.

Role: Director

Appointed: 24 July 2023

Latest update: 19 April 2024

Rajeev M.

Role: Director

Appointed: 24 July 2023

Latest update: 19 April 2024

Binod S.

Role: Director

Appointed: 01 November 2021

Latest update: 19 April 2024

People with significant control

Binod S.
Notified on 1 November 2021
Nature of control:
substantial control or influence
Sachid M.
Notified on 2 July 2018
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 02 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 23rd, April 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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