DN

DNC NOMINEES LIMITED

Active

Company number 09751588

Swanley, United Kingdom · Incorporated 27 August 2015

1b High Street, Swanley, Kent, BR8 8AE, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement Overdue
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dev Indravadan Patel
Born February 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Incorporation Company
Incorporation
27 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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