DNI GROUP LIMITED

Key Data

Status

Active

Company No.

16517304

Incorporation date

13/06/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2025)

07/01/2026

Registration of charge 165173040001, created on 2025-12-17

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (3 pages)

24/06/2025

Termination of appointment of Nesrin Mahmudova as a director on 2025-06-13

View PDF (1 pages)

13/06/2025

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/09/2026

Accounts

Next account date

30/06/2026

Next due on

13/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ivanov, Dobrin	Director	13/06/2025 - Present	10
Mahmudova, Nesrin	Director	13/06/2025 - 13/06/2025	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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

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Description

About DNI GROUP LIMITED

DNI GROUP LIMITED is an(a) Active company incorporated on 13/06/2025 with the registered office located at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DNI GROUP LIMITED?

DNI GROUP LIMITED is currently Active. It was registered on 13/06/2025 .

Where is DNI GROUP LIMITED located?

DNI GROUP LIMITED is registered at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX.

What does DNI GROUP LIMITED do?

DNI GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DNI GROUP LIMITED?

The latest filing was on 07/01/2026: Registration of charge 165173040001, created on 2025-12-17.