DILVEEN LIMITED
DILVEEN LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Clarence Road, Windsor. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DILVEEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11618170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 209 CLARENCE ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 5AN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 08/11/2019 |
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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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
DILVEEN LIMITED
Directors
(The company's officers)
MR NIRMOHAN SINGH SARNA
(~52 year old British national)
15 POWNALL ROAD, HOUNSLOW, TW3 1YN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2023
MR SURINDER SINGH
(~37 year old Afghan national)
209 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2021
Shareholders
(Persons of Significant Control)
Mr Surinder Singh
(~37 year old Afghan national)
209, Clarence Road, Windsor, Berkshire, SL4 5AN, 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 01/01/2023
Mr Nirmohan Singh Sarna
(~52 year old British national)
15, Pownall Road, Hounslow, TW3 1YN, 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 08/06/2023
Connections
(Shared officers)
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)
DILVEEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5AN.
Map of DILVEEN LIMITED at local scale
Map of DILVEEN LIMITED at district scale
More Companies in SL4 5AN
Other companies with registered offices in SL4 5AN:
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)