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 Number12194442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 209 QUEENS HOUSE
Address Line 2QUEEN STREET
Post TownBARNSTAPLE
CountryENGLAND
PostcodeEX32 8HJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date04/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DHILLIGENCE LIMITED at district scale
Map of DHILLIGENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)