ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Daswani Law Company Ltd

The Daswani Law Company Ltd is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. The Daswani Law Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11789453
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Fourth & Fifth Floors
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was 45 Circus Road St. John’S Wood London NW8 9JH England
Telephone
0333 0124094
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1986
Miss Geeta Parmanand Daswani
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
The DLC
The DLC is a commercial law firm that provides legal support to businesses, specializing in Commercial Contracts and Intellectual Property.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.07K
Increased by £18.07K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.28K
Decreased by £29.64K (-54%)
Total Liabilities
-£203.63K
Increased by £943 (0%)
Net Assets
-£178.35K
Decreased by £30.58K (+21%)
Debt Ratio (%)
805%
Increased by 436.41% (+118%)
Latest Activity
Miss Geeta Parmanand Daswani Details Changed
3 Months Ago on 25 Jul 2025
Miss Geeta Parmanand Daswani (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Miss Geeta Parmanand Daswani Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Accounting Period Extended
9 Months Ago on 15 Jan 2025
Miss Geeta Parmanand Daswani Details Changed
10 Months Ago on 2 Jan 2025
Miss Geeta Parmanand Daswani (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Get Credit Report
Discover The Daswani Law Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Miss Geeta Parmanand Daswani on 24 July 2025
Submitted on 25 Jul 2025
Change of details for Miss Geeta Parmanand Daswani as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Director's details changed for Miss Geeta Parmanand Daswani on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Miss Geeta Parmanand Daswani as a person with significant control on 2 January 2025
Submitted on 23 Jan 2025
Director's details changed for Miss Geeta Parmanand Daswani on 2 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 23 Jan 2025
Current accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Registered office address changed from 45 Circus Road St. John’S Wood London NW8 9JH England to Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 17 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year