DHILLIGENCE LIMITED
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Order Analysis - £10- Legal registered address
- Suite 209 Queens House Queen Street Barnstaple England EX32 8HJ Copied!
Latest financial results as of 2 August 2025- Current assets
- £83.35k
- Current creditors
- £80.53k
- Shareholders funds
- £-10.38k
View full financial accounts- Current assets
- £83.35k
- Current creditors
- £80.53k
- Shareholders funds
- £-10.38k
- Company number
- 12194442 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 14 January 2025
Next statement due by 28 January 2026
Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
Latest company documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Termination of appointment of Gordon Singh Dhillon as a director on 2024-09-30 |
| 14/01/2514 January 2025 | Notification of Richard Ranbir Singh Dhillon as a person with significant control on 2019-09-06 |
| 14/01/2514 January 2025 | Change of details for Mr Alan Gurdeep Singh Dhillon as a person with significant control on 2019-09-06 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
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