Di Investments Ltd is a private limited company located at 5 Doveridge Gardens, London N13 5BJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-08, this 2-year-old company is run by 2 directors.
Director Ishtiaque H., appointed on 08 September 2021. Director Desmond S., appointed on 08 September 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-09-07 and the date for the next filing is 2024-09-21. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Doveridge Gardens |
| Town | London |
| Post code | N13 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 13610748 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Ishtiaque H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Desmond S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ishtiaque H.
| Notified on | 8 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Desmond S.
| Notified on | 8 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-08 director's details were changed filed on: 8th, September 2023 |
officers | Free Download (2 pages) |
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