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Dhanya Sampati LLP

Dhanya Sampati LLP is an active company incorporated on 18 July 2023 with the registered office located in Cardiff, South Glamorgan. Dhanya Sampati LLP was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
OC448235
Limited liability partnership
Age
2 years 3 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4385
OC448235 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Aug 1968
British • Lives in UK • Born in Jul 1973
Mrs Kasturben Shashivaden Pindoria
PSC • British • Lives in UK • Born in Jul 1973
Mr Shashivaden Lalji Pindoria
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Deals Ltd
Shashivaden Lalji Pindoria is a mutual person.
Active
Vapi Trading Ltd
Kasturben Shashivaden Pindoria is a mutual person.
Active
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
£14.36K
Turnover
Unreported
Employees
2
Total Assets
£1.91M
Total Liabilities
-£1.48M
Net Assets
£423.41K
Debt Ratio (%)
78%
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 4 Nov 2025
Mrs Kasturben Shashivaden Pindoria (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mrs Kasturben Shashivaden Pindoria Details Changed
2 Months Ago on 13 Aug 2025
Mr Shashivaden Lalji Pindoria (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Mr Shashivaden Lalji Pindoria Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Shortened
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Submitted on 18 Sep 2025
Submitted on 18 Sep 2025
Submitted on 18 Sep 2025
Submitted on 18 Sep 2025
Submitted on 18 Sep 2025
Member's details changed for Mr Shashivaden Lalji Pindoria on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mr Shashivaden Lalji Pindoria as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Member's details changed for Mrs Kasturben Shashivaden Pindoria on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from , 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England to PO Box 4385 Cardiff CF14 8LH on 13 August 2025
Submitted on 13 Aug 2025
Repayment History
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