Dn12 Investments Ltd in London, E1 7QX

Description

Data updated on: 01-11-2023

11943132 is a reg. no. for Dn12 Investments Ltd. This company was registered as a Private Limited Company on 2019-04-12. This company has existed on the British market for the last 5 years. The company may be found at 86 1st Floor Whitechapel High Street in London. The company's postal code assigned is E1 7QX. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The firm's most recent filed accounts documents provide detailed information about the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/03/01.

This company has one director at the moment running this specific company, namely Kazi A. who has been carrying out the director's responsibilities for 5 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Net Assets Liabilities	-4 745	-6 974	-9 863	-9 863
Property Plant Equipment	96 259	102 259	102 259	102 259

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment	96 259	6 000
Average Number Employees During Period	2
Creditors	550	550	550	1 100
Net Current Assets Liabilities	-550	-550	-1 100	-1 100
Other Creditors	100 454	550	550	1 100
Property Plant Equipment Gross Cost	96 259	102 259	102 259	102 259
Total Assets Less Current Liabilities	95 709	101 709	101 709	101 159
Trade Creditors Trade Payables	550

Company staff

Kazi A.

Role: Director

Appointed: 12 April 2019

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Kazi A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nirudev Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilford at Eastern Avenue, IG2 7JD and was registered as a PSC under the registration number 08507116.

Kazi A.

Notified on 12 April 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nirudev Ltd

Address: 962 Eastern Avenue, Ilford, IG2 7JD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Register For Companies For England And Wales, Companies House Cardiff

Registration number 08507116

Notified on 6 June 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Baian A.

Notified on 12 April 2019

Ceased on 6 June 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kashim A.

Notified on 12 April 2019

Ceased on 6 June 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-12
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Dn12 Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kazi A.

People with significant control

Kazi A.

Nirudev Ltd

Baian A.

Kashim A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode