Introduction
Watch Company
D
DKS INFRA REALTY LTD
DKS INFRA REALTY LTD is an active company incorporated on 30 May 2023 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DKS INFRA REALTY LTD was registered 2 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 2 years ago
Company No
14903042
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2024 (1 year ago)
Period: 30 May 2023 - 31 March 2024(11 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
Previous Addresses
C/O Thakur-Chabert Suite 410 4th Floor, 1 Harefield Road Uxbridge Middlesex UB8 1EX England
From: 30 May 2023To: 30 June 2023
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXIT, Rahul
ActiveDrake Road, HarrowHA2 9DZ
Born January 1980
Director
Appointed 30 May 2023
DIXIT, Rahul
Drake Road, HarrowHA2 9DZ
Born January 1980
Director
30 May 2023
Active
MALHOTRA, Saurabh, Mr.
ActiveAlbert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 07 Aug 2024
MALHOTRA, Saurabh, Mr.
Albert Street, SloughSL1 2BE
Born February 1976
Director
07 Aug 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kubeir Khera
ActiveAlbert Street, SloughSL1 2BE
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2023
Mr Kubeir Khera
Albert Street, SloughSL1 2BE
Born September 1982
Ownership of shares 25 to 50 percent
09 Jun 2023
Active
Mrs Kandy Khera
ActiveAlbert Street, SloughSL1 2BE
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2023
Mrs Kandy Khera
Albert Street, SloughSL1 2BE
Born January 1987
Ownership of shares 25 to 50 percent
09 Jun 2023
Active
Desh Bandhu Gupta Karol Bagh, New Delhi110005
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2023
Ceased 10 Jun 2023
Karnita Ventures Private Limited
Desh Bandhu Gupta Karol Bagh, New Delhi110005
Ownership of shares 75 to 100 percent
30 May 2023
Ceased 10 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023