General information

Name:

Dilveen Ltd

Office Address:

209 Clarence Road SL4 5AN Windsor

Number: 11618170

Incorporation date: 2018-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dilveen started conducting its operations in the year 2018 as a Private Limited Company registered with number: 11618170. This particular business has been active for six years and the present status is active. The company's office is situated in Windsor at 209 Clarence Road. Anyone can also find this business utilizing its area code, SL4 5AN. The company's classified under the NACE and SIC code 47110 - . The company's most recent annual accounts describe the period up to 31st October 2022 and the latest confirmation statement was filed on 21st February 2023.

For this company, the majority of director's responsibilities up till now have been done by Nirmohan S. and Surinder S.. Out of these two individuals, Surinder S. has been with the company the longest, having become a member of company's Management Board on Wednesday 1st December 2021.

Executives who control the firm include: Nirmohan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Surinder S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nirmohan S.

Role: Director

Appointed: 08 June 2023

Latest update: 10 March 2024

Surinder S.

Role: Director

Appointed: 01 December 2021

Latest update: 10 March 2024

People with significant control

Nirmohan S.
Notified on 8 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Surinder S.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Davinder S.
Notified on 1 January 2020
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nirmohan S.
Notified on 11 October 2018
Ceased on 1 January 2020
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-11
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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