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Company number
11187836

CITY WEALTH MANAGEMENT ACADEMY LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2022.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CITY WEALTH MANAGEMENT ACADEMY LTD
Company number
11187836
Registered office
C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ · 638 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2018
Status
InLiquidation
Age
8 years
Previous names
DHUNAY INVESTMENTS LTD (to 26 Jun 2019)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2022
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
19 May 2023
Confirmation statement — last
05 May 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dhunay Corporation Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 05/02/2018
Mr Devinder Dhunay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2019
Mr Devinder Singh Dhunay
has significant influence or control
Notified 29/02/2020
Mrs Silvia Kovacheva
has significant influence or control
Notified 29/02/2020
Mrs Yulia Kovacheva
owns 75–100% of shares
Notified 02/05/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Yulia Kovacheva
born 03/1963 · England owns 75–100% of shares Notified 02/05/2022 Controls 15 companies
Dhunay Corporation Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 04/04/2019 Controls 9 companies
Mr Devinder Dhunay
born 10/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2019 Controls 12 companies
Mr Devinder Singh Dhunay
born 10/1983 · England has significant influence or control Control ended 02/05/2022 Controls 19 companies
Mrs Silvia Kovacheva
born 12/1982 · England has significant influence or control Control ended 29/02/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2022 Person with significant control ceased Mr Devinder Singh Dhunay
02/05/2022 Person with significant control added Mrs Yulia Kovacheva
29/02/2020 Person with significant control ceased Mrs Silvia Kovacheva
29/02/2020 Person with significant control added Mrs Silvia Kovacheva
29/02/2020 Person with significant control added Mr Devinder Singh Dhunay
02/12/2019 Person with significant control ceased Mr Devinder Dhunay
26/06/2019 Registered name changed DHUNAY INVESTMENTS LTD CITY WEALTH MANAGEMENT ACADEMY LTD
04/04/2019 Person with significant control ceased Dhunay Corporation Ltd
04/04/2019 Person with significant control added Mr Devinder Dhunay
05/02/2018 Person with significant control added Dhunay Corporation Ltd

Documents for CITY WEALTH MANAGEMENT ACADEMY LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CITY WEALTH MANAGEMENT ACADEMY LTD?
According to the official registry, the company number of CITY WEALTH MANAGEMENT ACADEMY LTD is 11187836.
Where is CITY WEALTH MANAGEMENT ACADEMY LTD registered?
The registered office is C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ.
What is the SIC code of CITY WEALTH MANAGEMENT ACADEMY LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CITY WEALTH MANAGEMENT ACADEMY LTD?
Dhunay Corporation Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of CITY WEALTH MANAGEMENT ACADEMY LTD due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 28 February 2021.

About CITY WEALTH MANAGEMENT ACADEMY LTD (11187836)

CITY WEALTH MANAGEMENT ACADEMY LTD is a private limited company incorporated on 5 February 2018 and registered in the United Kingdom under company number 11187836. Its registered office is at C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Dhunay Corporation Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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