DK NANKANI LTD
| Status | ACTIVE |
| Company No. | 10380373 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2016 |
| Age | 7 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DK NANKANI LTD is an active private limited company with number 10380373. It was incorporated 7 years, 9 months, 25 days ago, on 16 September 2016. The company address is 71 Woodfield Road 71 Woodfield Road, Cambridge, CB23 7BW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Second filing of confirmation statement with made up date
Date: 22 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-24
Documents
Change to a person with significant control
Date: 21 Sep 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-27
Psc name: Mr Deepak Kumar
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kalpna Kumari
Appointment date: 2022-08-23
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-27
Capital : 214 GBP
Documents
Confirmation statement
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Original description: 24/08/22 Statement of Capital gbp 214
Documents
Notification of a person with significant control
Date: 24 Aug 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalpna Kumari
Notification date: 2021-03-31
Documents
Change to a person with significant control
Date: 23 Aug 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-31
Psc name: Mr Deepak Kumar
Documents
Resolution
Date: 22 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Aug 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mr Deepak Kumar
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalpna Kumari
Termination date: 2020-09-20
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 20 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kalpna Kumari
Cessation date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalpna Kumari
Notification date: 2019-11-10
Documents
Appoint person director company with name date
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kalpna Kumari
Appointment date: 2019-11-10
Documents
Change person director company with change date
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-10
Officer name: Mr Deepak Kumar
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-10
Old address: 29 Consort Avenue Trumpington Cambridge CB2 9AE England
New address: 71 Woodfield Road Highfields Caldecote Cambridge CB23 7BW
Documents
Confirmation statement with no updates
Date: 29 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type micro entity
Date: 17 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-21
Officer name: Mr Deepak Kumar
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-21
Old address: 25 Cleveland Drive Marton Middlesbrough TS7 8AE United Kingdom
New address: 29 Consort Avenue Trumpington Cambridge CB2 9AE
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Accounts with accounts type dormant
Date: 29 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
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