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Dhyani Traders Ltd

Dhyani Traders Ltd is an active company incorporated on 14 February 2024 with the registered office located in Preston, Lancashire. Dhyani Traders Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15489911
Private limited company
Age
1 year 9 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (2 days remaining)
Address
40 Salisbury Road
Preston
Lancashire
PR1 8PS
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 38 Maybank Avenue Wembley HA0 2th United Kingdom
Telephone
07503 252669
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Job • Indian • Lives in UK • Born in Aug 1995
Director • Indian • Lives in England • Born in Dec 1995
Mr Shantam Viralkumar Shah
PSC • Indian • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dhyani Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Shantam Viralkumar Shah (PSC) Appointed
9 Months Ago on 1 Feb 2025
Dipalben Upadhyay (PSC) Resigned
9 Months Ago on 1 Feb 2025
Mr Shantam Viralkumar Shah Appointed
9 Months Ago on 1 Feb 2025
Dipalben Upadhyay Resigned
9 Months Ago on 1 Feb 2025
Dipalben Upadhyay Resigned
9 Months Ago on 1 Feb 2025
Incorporated
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from 38 Maybank Avenue Wembley HA0 2th United Kingdom to 40 Salisbury Road Preston Lancashire PR1 8PS on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Dipalben Upadhyay as a secretary on 1 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Dipalben Upadhyay as a director on 1 February 2025
Submitted on 7 Feb 2025
Notification of Shantam Viralkumar Shah as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Shantam Viralkumar Shah as a director on 1 February 2025
Submitted on 7 Feb 2025
Cessation of Dipalben Upadhyay as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Incorporation
Submitted on 14 Feb 2024
Repayment History
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