ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DND Capital Ltd

DND Capital Ltd is an active company incorporated on 21 July 2023 with the registered office located in Cardiff, South Glamorgan. DND Capital Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15018353
Private limited company
Age
2 years 4 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 21 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4385
15018353 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Oct 2025 (18 days ago)
Previous address was
Telephone
020 36377770
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Director • Managing Director • Greek • Lives in UK • Born in Dec 1979
Mr Rajan Kumar Dhall
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DND Trading School Ltd
Rajan Kumar Dhall is a mutual person.
Active
DND Capital Group Ltd
Rajan Kumar Dhall is a mutual person.
Active
International Trading School Ltd
Rajan Kumar Dhall and Patricia Kapnizos are mutual people.
Dissolved
The Good Start School Ltd
Rajan Kumar Dhall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.94K
Total Liabilities
-£154.05K
Net Assets
-£132.11K
Debt Ratio (%)
702%
Latest Activity
Patricia Kapnizos Resigned
6 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
James North Resigned
1 Year 9 Months Ago on 15 Feb 2024
Ms Patricia Kapnizos Appointed
1 Year 9 Months Ago on 30 Jan 2024
Mr Rajan Kumar Dhall Appointed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Rajan Dhall (PSC) Appointed
2 Years Ago on 10 Nov 2023
James North (PSC) Resigned
2 Years Ago on 10 Nov 2023
Incorporated
2 Years 4 Months Ago on 21 Jul 2023
Get Credit Report
Discover DND Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 30 Oct 2025
Termination of appointment of Patricia Kapnizos as a director on 1 May 2025
Submitted on 10 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of James North as a director on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Rajan Kumar Dhall as a director on 30 January 2024
Submitted on 1 Feb 2024
Appointment of Ms Patricia Kapnizos as a director on 30 January 2024
Submitted on 1 Feb 2024
Cessation of James North as a person with significant control on 10 November 2023
Submitted on 5 Dec 2023
Notification of Rajan Dhall as a person with significant control on 10 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year