Dn12 Investments Ltd, London
Dn12 Investments Ltd is a private limited company. Situated at 86 1St Floor, Whitechapel High Street, London E1 7QX, the aforementioned 5 years old business was incorporated on 2019-04-12 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in this enterprise: Kazi A. (appointed on 12 April 2019).
| About | |
|---|---|
| Name: Dn12 Investments Ltd | |
| Number: 11943132 | |
| Incorporation date: 2019-04-12 | |
| End of financial year: 31 March |
| Address: |
86 1st Floor Whitechapel High Street London E1 7QX |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Kazi A.
12 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nirudev Ltd
6 June 2019
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baian A.
12 April 2019 - 6 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kashim A.
12 April 2019 - 6 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Dn12 Investments Ltd confirmation statement filing is 2024-03-15. The most recent one was submitted on 2023-03-01. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Kazi A. who has 1/2 or less of shares, 1/2 or less of voting rights. Nirudev Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Eastern Avenue, IG2 7JD Ilford. Baian A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates March 1, 2023 filed on: 28th, March 2023 | confirmation statement |
Free Download
(3 pages)
|