# Dhilligence Limited

## Details

- **Company number:** [12194442](https://find-and-update.company-information.service.gov.uk/company/12194442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2019
- **Registered office:** SUITE 209 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, EX32 8HJ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ranbir Singh Dhillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Sep 2019 |  |
| Mr Alan Gurdeep Singh Dhillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£12,466 | - | 3 |
| 30 Sep 2024 | -£10,378 | - | 3 |
| 30 Sep 2023 | -£8,619 | - | 3 |
| 30 Sep 2022 | -£6,963 | - | 3 |
| 30 Sep 2021 | -£5,308 | £982 | 2 |
| 30 Sep 2020 | -£4,825 | £7,779 | 2 |






## Companies at the same address

- [Probos Promotions Limited](/company/05325069) (05325069)
- [USB Trader Limited](/company/08571564) (08571564)