DHANYA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07937791

Incorporation date

06/02/2012

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2012)

20/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

31/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

27/05/2021

Change of details for Mr Ritesh Jitendrabhai Patel as a person with significant control on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Ritesh Jitendrabhai Patel on 2021-05-27

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

16/05/2019

Current accounting period extended from 2019-02-28 to 2019-05-31

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

02/06/2016

Registered office address changed from 37 Rosemead Avenue Wembley Middlesex HA9 7EE England to C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 2016-06-02

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Ritesh Patel on 2016-06-02

View PDF (2 pages)

27/05/2016

Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 37 Rosemead Avenue Wembley Middlesex HA9 7EE on 2016-05-27

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

25/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

11/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/04/2013

Registered office address changed from 2 Bedford Court Harrowdene Road Wembley Middlesex HA0 2JL on 2013-04-18

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

10/05/2012

Registered office address changed from 37 Rosemead Avenue Wembley Middlesex HA9 7EE England on 2012-05-10

View PDF (2 pages)

06/02/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DHANYA LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

04/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
4.22K
-
0.00
76.13K
-

2022
1
2.17K
-
0.00
36.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Patel, Ritesh Jitendrabhai	Director	06/02/2012 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DHANYA LOGISTICS LIMITED

DHANYA LOGISTICS LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at C/O KD ASSOCIATES, 72 Wembley Park Drive, Wembley, Middlesex HA9 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHANYA LOGISTICS LIMITED?

DHANYA LOGISTICS LIMITED is currently Active. It was registered on 06/02/2012 .

Where is DHANYA LOGISTICS LIMITED located?

DHANYA LOGISTICS LIMITED is registered at C/O KD ASSOCIATES, 72 Wembley Park Drive, Wembley, Middlesex HA9 8HB.

What does DHANYA LOGISTICS LIMITED do?

DHANYA LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DHANYA LOGISTICS LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.