Dhiman Financial Services Limited

General information

Name:

Dhiman Financial Services Ltd

Office Address:

22 Cawdor Crescent W7 2DD London

Number: 10332638

Incorporation date: 2016-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dhiman Financial Services Limited, a Private Limited Company, based in 22 Cawdor Crescent, London. The headquarters' zip code is W7 2DD. This firm has been prospering eight years in the UK. The business Companies House Reg No. is 10332638. The firm's principal business activity number is 69201, that means Accounting and auditing activities. The business latest accounts provide detailed information about the period up to 31st August 2022 and the most current annual confirmation statement was released on 16th August 2023.

The company has 1 director at present supervising the business, namely Raaji D. who has been performing the director's tasks since 17th August 2016. That business had been overseen by Tajinder D. until September 2016.

Raaji D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Raaji D.

Role: Director

Appointed: 07 September 2016

Latest update: 4 March 2024

People with significant control

Raaji D.
Notified on 1 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-17
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 16, 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
7
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