Introduction
Watch Company
D
DHANI LTD
DHANI LTD is an active company incorporated on 10 August 2020 with the registered office located in Middlesex. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. DHANI LTD was registered 5 years ago.(SIC: 41100, 41201, 41202, 62020)
Status
active
Active since 5 years ago
Company No
12801138
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Dns House 382 Kenton Road Harrow Middlesex, HA3 8DP,
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
4
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE ROUGE, Augustin Gauthier Guy Marie
Active382 Kenton Road, MiddlesexHA3 8DP
Born April 1992
Director
Appointed 31 Jul 2023
DE ROUGE, Augustin Gauthier Guy Marie
382 Kenton Road, MiddlesexHA3 8DP
Born April 1992
Director
31 Jul 2023
Active
THUKRAL, Pankaj
ActiveBrook Street, LondonW1K 4HX
Born June 1976
Director
Appointed 01 Sept 2021
THUKRAL, Pankaj
Brook Street, LondonW1K 4HX
Born June 1976
Director
01 Sept 2021
Active
AGARWAL, Sumit
Resigned382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Director
Appointed 10 Aug 2020
Resigned 01 Jan 2023
AGARWAL, Sumit
382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Director
10 Aug 2020
Resigned 01 Jan 2023
Resigned
DE ROUGE, Augustin Gauthier Guy Marie
Resigned382 Kenton Road, MiddlesexHA3 8DP
Born April 1992
Director
Appointed 19 Feb 2021
Resigned 18 Oct 2021
DE ROUGE, Augustin Gauthier Guy Marie
382 Kenton Road, MiddlesexHA3 8DP
Born April 1992
Director
19 Feb 2021
Resigned 18 Oct 2021
Resigned
FITZGERALD, Timothy Robert
Resigned382 Kenton Road, MiddlesexHA3 8DP
Born July 1980
Director
Appointed 01 Jan 2023
Resigned 31 Jul 2023
FITZGERALD, Timothy Robert
382 Kenton Road, MiddlesexHA3 8DP
Born July 1980
Director
01 Jan 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Indiabulls Limited
ActivePlot No. 108, It Park,, Gurgaon
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Jan 2026
Indiabulls Limited
Plot No. 108, It Park,, Gurgaon
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Jan 2026
Active
Dhani Limited
ActiveCastle Street, JerseyJE2 3BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Dhani Limited
Castle Street, JerseyJE2 3BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2021
Active
Mr. Sumit Agarwal
Ceased382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 18 Feb 2021
Mr. Sumit Agarwal
382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 18 Feb 2021
Ceased
Dhani Services Ltd
CeasedConnaught Place, New Delhi110001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2021
Ceased 11 Jan 2021
Dhani Services Ltd
Connaught Place, New Delhi110001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2021
Ceased 11 Jan 2021
Ceased
Sumit Agarwal
Ceased382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Ceased 11 Jan 2021
Sumit Agarwal
382 Kenton Road, MiddlesexHA3 8DP
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2020
Ceased 11 Jan 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2026
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
19 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2023
19 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
11 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021