Menna Overview

Here’s a quick overview of DANDI ON THE HILL TRADING LTD 👀 — a London based business that started in 2019.

DANDI ON THE HILL TRADING LTD

  • Company statusactive
  • Company No12166949
  • Age6 years 11 months Incorporated 21 August 2019
  • Officers2

Address

Units 10-11 Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

DANDI ON THE HILL TRADING LTD is an active company incorporated on 21 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

6 Months Ago on 13 Jan 2026

event
Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 15 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Mar 2024

event
Certificate Change Of Name Company

3 Years Ago on 12 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Jul 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 07 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 06 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 13 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 26 Aug 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 19 Sep 2019

enterprise
Incorporation Company

6 Years Ago on 21 Aug 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RAVANSHAD, Ali Rezadirector Sep 196321 Aug 2019
SULEYMAN, Toukerdirector Aug 195312 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ali Reza Ravanshad Sep 196312 Jul 2023
Mr Touker Suleyman Aug 195312 Jul 2023
Dandi Holdings Limited 21 Aug 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.