ltds.uk / companies / 13422244
DHI AVIA LTD
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
ActiveltdINC 2021SIC 46140
Company Information
Registered Address27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Incorporated26 May 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due28 February 2025
Accounts Last Filed31 May 2023
Accounts Type31
Confirmation Next Due28 December 2024
Confirmation Last Filed14 December 2023
Financial history
| Metric | 2023 | 2022 |
|---|---|---|
| Net assets | £4,659 | £9,871 |
| Current assets | — | £13,669 |
| Creditors | £7,341 | £3,035 |
| Employees | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PV LOX LTD 16 March 2024 to 25 May 2024
- DHI AVIATION LIMITED 26 May 2021 to 16 March 2024
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