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DLH Petroli (GB) Limited

DLH Petroli (GB) Limited is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. DLH Petroli (GB) Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12525549
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
120 New Cavendish Street
London
W1W 6XX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Feb 1979
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • Italian • Lives in Italy • Born in Apr 1963
Mr Sanjeev Shah Tolia
PSC • British • Lives in UK • Born in Dec 1974
Kai Alto Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Hudson Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Rektron Aq Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Plutus Partners Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Callan Partners Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Exigere Ltd
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
DLH Istros Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Kai Alto Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
DL Hudson Global Limited
Sanjeev Shah Tolia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£57.91K
Increased by £177 (0%)
Total Liabilities
-£137.41K
Increased by £26.53K (+24%)
Net Assets
-£79.5K
Decreased by £26.36K (+50%)
Debt Ratio (%)
237%
Increased by 45.23% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 14 Apr 2025
Moises Michan Portillo Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dl Hudson Limited (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
Kai Alto Limited (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Binoy Madhukar Raja Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Termination of appointment of Moises Michan Portillo as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Notification of Kai Alto Limited as a person with significant control on 26 April 2023
Submitted on 11 May 2023
Cessation of Dl Hudson Limited as a person with significant control on 26 April 2023
Submitted on 11 May 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Termination of appointment of Binoy Madhukar Raja as a director on 1 March 2023
Submitted on 31 Mar 2023
Repayment History
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