Introduction
Watch Company
D
DANDI NINE LIMITED
DANDI NINE LIMITED is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DANDI NINE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11724652
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Units 10-11 Fifth Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
30 Bristol Gardens London W9 2JQ United Kingdom
From: 12 December 2018To: 4 August 2022
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Share Issue
May 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Share Issue
Oct 22
Capital Alter Shares Redemption Statemen...
Share Issue
Oct 22
Capital Alter Shares Redemption Statemen...
7
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
ActiveFifth Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 12 Dec 2018
RAVANSHAD, Ali Reza
Fifth Floor, LondonNW8 8PL
Born September 1963
Director
12 Dec 2018
Active
KARIA, Sanik
ResignedBristol Gardens, LondonW9 2JQ
Born April 1969
Director
Appointed 21 Jul 2021
Resigned 22 Jul 2021
KARIA, Sanik
Bristol Gardens, LondonW9 2JQ
Born April 1969
Director
21 Jul 2021
Resigned 22 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
435 Wilmslow Road, ManchesterM20 4AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2021
Ceased 11 Mar 2021
Camelia Investments Limited
435 Wilmslow Road, ManchesterM20 4AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2021
Ceased 11 Mar 2021
Ceased
Dandi Holdings Limited
Active5th Floor, LondonNW8 8PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Dandi Holdings Limited
5th Floor, LondonNW8 8PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2018
Active
Filing History
40
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
20 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 October 2022
20 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 October 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
15 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
11 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2021
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2019