Company NameNisha Capital Ltd
Company StatusActive
Company Number09191750
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Rohit Dhawan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Delamere Road
London
W5 3JP
Director NameMiss Aditi Dhawan
Date of BirthFebruary 2003 (Born 21 years ago)
NationalityEnglish
StatusCurrent
Appointed06 May 2021(6 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Delamere Road
London
W5 3JP
Director NameMiss Anika Aditi Dhawan
Date of BirthMay 2001 (Born 23 years ago)
NationalityEnglish
StatusCurrent
Appointed01 September 2021(7 years after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Delamere Road
London
W5 3JP
Director NameMr Rohan Dhawan
Date of BirthOctober 2006 (Born 17 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Doughty Street
London
WC1N 2PH

Contact

Websitewww.xanadutec.com
Email address[email protected]
Telephone0845 1082840
Telephone regionUnknown

Location

Registered Address91 Delamere Road
London
W5 3JP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

30 at £1Rohit Dhawan
30.00%
Ordinary
25 at £1Aradhika Dhawan
25.00%
Ordinary
15 at £1Aditi Dhawan
15.00%
Ordinary
15 at £1Anika Aditi Dhawan
15.00%
Ordinary
15 at £1Rohan Raj Dhawan
15.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023Director's details changed for Mr Rohan Dhavan on 1 December 2022 (2 pages)
8 September 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
8 September 2023Appointment of Mr Rohan Dhavan as a director on 1 December 2022 (2 pages)
24 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
30 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
26 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
25 November 2021Compulsory strike-off action has been discontinued (1 page)
25 November 2021Compulsory strike-off action has been suspended (1 page)
24 November 2021Confirmation statement made on 28 August 2021 with updates (4 pages)
16 November 2021First Gazette notice for compulsory strike-off (1 page)
1 October 2021Appointment of Miss Anika Aditi Dhawan as a director on 1 September 2021 (2 pages)
1 September 2021Appointment of Miss Aditi Dhawan as a director on 6 May 2021 (2 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 September 2020Cessation of Rohit Dhawan as a person with significant control on 30 April 2020 (1 page)
18 September 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
18 September 2020Change of details for Dr Aradhika Dhawan as a person with significant control on 30 April 2020 (2 pages)
17 October 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
9 September 2019Change of details for Dr Aradhika Dhawan as a person with significant control on 4 September 2019 (2 pages)
9 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
4 January 2019Amended total exemption full accounts made up to 30 November 2017 (7 pages)
12 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 October 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
15 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 April 2016Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
15 April 2016Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
(37 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
(37 pages)