Menna Overview
Here’s a quick overview of DHANI LTD 👀 — a Middlesex based business that started in 2020.
DHANI LTD
- Company statusactive
- Company No12801138
- Age6 years 3 months Incorporated 10 August 2020
- Officers2
Address
Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
DHANI LTD is an active company incorporated on 10 August 2020 and based in Middlesex, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 22 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 31 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 19 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2022
Capital Allotment Shares
4 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROUGE, Augustin Gauthier Guy Marie | director | Apr 1992 | 31 Jul 2023 |
| THUKRAL, Pankaj | director | Jun 1976 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indiabulls Limited | 28 Jan 2026 | |
| Dhani Limited | 18 Feb 2021 | |
| Mr. Sumit Agarwal | Oct 1978 | 11 Jan 2021 |
| Dhani Services Ltd | 11 Jan 2021 | |
| Sumit Agarwal | Oct 1978 | 10 Aug 2020 |
Related Companies
To view a related company, use above.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie, FITZGERALD, Timothy Robert are mutual persons.
DE ROUGE, Augustin Gauthier Guy Marie are mutual persons.
THUKRAL, Pankaj are mutual persons.
THUKRAL, Pankaj are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
AGARWAL, Sumit are mutual persons.
DNS CORPORATE ADVISORY LTD
AGARWAL, Sumit are mutual persons.
LAWRENCE JOHNS LIMITED
AGARWAL, Sumit are mutual persons.
STHIR LIMITED
AGARWAL, Sumit are mutual persons.
PINKSALT PARTNERS ACCURA LTD
AGARWAL, Sumit are mutual persons.
MY WORKSPACE HEMEL ESTATES LIMITED
AGARWAL, Sumit are mutual persons.
RNNS PROPERTY GROUP LIMITED
AGARWAL, Sumit are mutual persons.
MY WORKSPACE ARGYLE STREET LTD
AGARWAL, Sumit are mutual persons.
RNNS CHINGFORD LTD
AGARWAL, Sumit are mutual persons.
PINKSALT PARTNERS DW LTD
AGARWAL, Sumit are mutual persons.
CLIVEDALE UK LIMITED
DE ROUGE, Augustin Gauthier Guy Marie are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of DHANI LTD 👀 — a Middlesex based business that started in 2020.