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Dhand Investment Capital Limited

Dhand Investment Capital Limited is an active company incorporated on 6 August 2019 with the registered office located in Leeds, West Yorkshire. Dhand Investment Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140437
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
40/42 Harrogate Road
Chapel Allerton
Leeds
LS7 4LA
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 35 Westgate Huddersfield HD1 1PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Nov 1963
Mrs Meena Kashi Dhand
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Group Investment Ltd
Rajeev Dhand and are mutual people.
Active
Medichem (Leeds) Limited
Rajeev Dhand and are mutual people.
Active
Dhand & Dhand Limited
Rajeev Dhand is a mutual person.
Active
49 Strawberry Dale Avenue Limited
Rajeev Dhand is a mutual person.
Active
Pharmfirst UK Limited
Rajeev Dhand is a mutual person.
Active
Dhand Lettings Limited
Rajeev Dhand and Meena Kashi Dhand are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£58.4K
Decreased by £52.28K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.86M
Increased by £463.25K (+9%)
Total Liabilities
-£5.72M
Increased by £320.87K (+6%)
Net Assets
£144.45K
Increased by £142.38K (+6858%)
Debt Ratio (%)
98%
Decreased by 2.42% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Rishi Dhand Appointed
6 Months Ago on 20 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Rishi Dhand as a director on 20 April 2025
Submitted on 22 May 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Sep 2024
Registration of charge 121404370001, created on 5 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 May 2024
Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to 40/42 Harrogate Road Chapel Allerton Leeds LS7 4LA on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Repayment History
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