Dilveen Limited, Windsor
Dilveen Limited is a private limited company. Situated at 209 Clarence Road, Windsor SL4 5AN, the above-mentioned 5 years old company was incorporated on 2018-10-11.2 directors can be found in this firm: Nirmohan S. (appointed on 08 June 2023), Surinder S. (appointed on 01 December 2021).
| About | |
|---|---|
| Name: Dilveen Limited | |
| Number: 11618170 | |
| Incorporation date: 2018-10-11 | |
| End of financial year: 31 October |
| Address: |
209 Clarence Road Windsor SL4 5AN |
| SIC code: |
47110 - |
Company staff
People with significant control
Nirmohan S.
8 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Surinder S.
1 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Davinder S.
1 January 2020 - 1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nirmohan S.
11 October 2018 - 1 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 22,095 | 5,136 | 51,800 | 38,527 |
| Fixed Assets | 36,710 | 37,850 | - | - |
| Total Assets Less Current Liabilities | 9,032 | 11,638 | 37,809 | 28,527 |
The due date for Dilveen Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was submitted on 2023-02-21. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.
4 persons of significant control are indexed in the official register, namely: Nirmohan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Surinder S. that has 1/2 or less of shares, 1/2 or less of voting rights. Davinder S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(3 pages)
|