DHILLIGENCE LIMITED
DHILLIGENCE LIMITED is an active private limited company, incorporated on 6 September 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Queen Street, Barnstaple. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DHILLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12194442 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 209 QUEENS HOUSE |
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Address Line 2 | QUEEN STREET |
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Post Town | BARNSTAPLE |
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Country | ENGLAND |
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Postcode | EX32 8HJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 04/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
DHILLIGENCE LIMITED
Directors
(The company's officers)
MR ALAN GURDEEP SINGH DHILLON
(~42 year old British national)
SUITE 209 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, EX32 8HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2019
MR GORDON SINGH DHILLON
(~68 year old British national)
SUITE 209 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, EX32 8HJ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 26/09/2019
MR RICHARD RANBIR SINGH DHILLON
(~44 year old British national)
SUITE 209 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, EX32 8HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2019
Shareholders
(Persons of Significant Control)
Mr Alan Gurdeep Singh Dhillon
(~42 year old British national)
Suite 209, Queens House, Queen Street, Barnstaple, EX32 8HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2019
Connections
(Shared officers)
- MR ALAN GURDEEP SINGH DHILLON
- MR RICHARD RANBIR SINGH DHILLON
- MR ALAN GURDEEP SINGH DHILLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DHILLIGENCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EX32 8HJ.
Map of DHILLIGENCE LIMITED at local scale
Map of DHILLIGENCE LIMITED at district scale
More Companies in EX32 8HJ
Other companies with registered offices in EX32 8HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)