DNS FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
DNS FINANCIAL SERVICES LTD
COMPANY NUMBER
10828281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/06/2017
(7 years and 6 months old)
WEBSITE
dnsassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 8DP
Telephone: 03300886686
TPS: No
Dns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Telephone: 0886686
Credit Risk Overview
Want to learn more about DNS FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNS FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNS FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNS FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 50 Past: 52 |
View Report |
|
21/06/2017 - 01/01/2020 (2 years and 6 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2017 - 28/07/2018 (1 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Sumit Agarwal (911760700) Appointed |
| 23/06/2020 | New Accounts filed |
| 13/01/2020 | Sumit Agarwal (926570149) has left the board |
| 13/01/2020 | New Board Member Sumit Agarwal (925023514) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Sumit Agarwal (926570149) Appointed |
| 06/01/2020 | Komal Mittal (924434584) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/07/2019 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Amit Agarwal (918479313) has left the board |
| 01/08/2018 | New Board Member Komal Mittal (924434584) Appointed |
| 01/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Komal Mittal (924434584) has left the board |
| 25/06/2018 | New Board Member Amit Agarwal (918479313) Appointed |
| 21/03/2018 | Amit Agarwal (918479313) has left the board |
| 21/03/2018 | New Board Member Komal Mittal (924434584) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
