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Duniya Holdings Limited

Duniya Holdings Limited is an active company incorporated on 6 October 2021 with the registered office located in London, City of London. Duniya Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13663839
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 6 Oct31 Oct 2022 (1 year)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3rd Floor, 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Tanzanian • Lives in United Arab Emirates • Born in Dec 1963
Director • American • Lives in United Arab Emirates • Born in Mar 1956
Mr Murtaza Akberali Fazal
PSC • American • Lives in United Arab Emirates • Born in Mar 1956
Mrs Maryam Murtaza Fazal
PSC • Tanzanian • Lives in United Arab Emirates • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£1.68M
Turnover
£13.69M
Employees
265
Total Assets
£57.99M
Total Liabilities
-£56.78M
Net Assets
£1.21M
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
4 Months Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 10 May 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Sep 2024
Mrs Maryam Murtaza Fazal (PSC) Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 20 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 October 2022
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 14 Sep 2024
Change of details for Mrs Maryam Murtaza Fazal as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 24 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Repayment History
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