DEPHNA CAPITAL LIMITED

Key Data

Status

Active

Company No.

05942082

Incorporation date

21/09/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2023)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/10/2024

Second filing of Confirmation Statement dated 2024-09-30

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (4 pages)

30/09/2024

Cessation of Dephna Estates Limited as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Notification of Dephna Group Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

09/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

29/09/2023

Notification of Dephna Estates Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Cessation of Rajive Dhirajlal Sachdev as a person with significant control on 2023-09-29

View PDF (1 pages)

29/09/2023

Cessation of Nimesh Dhirajlal Sachdev as a person with significant control on 2023-09-29

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEPHNA CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.46M
-
0.00
208.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sachdev, Nimesh Dhirajlal	Director	21/09/2006 - Present	9
Sachdev, Rajive Dhirajlal	Secretary	21/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEPHNA CAPITAL LIMITED

DEPHNA CAPITAL LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 2 Portal Way, London W3 6RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEPHNA CAPITAL LIMITED?

DEPHNA CAPITAL LIMITED is currently Active. It was registered on 21/09/2006 .

Where is DEPHNA CAPITAL LIMITED located?

DEPHNA CAPITAL LIMITED is registered at 2 Portal Way, London W3 6RT.

What does DEPHNA CAPITAL LIMITED do?

DEPHNA CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEPHNA CAPITAL LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.