Dinvest London Ltd is a private limited company that can be found at 392 Barking Road, London E13 8HJ. Incorporated on 2020-03-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Aamir D., appointed on 03 March 2020.
Changing the topic to secretaries, we can mention: Aamir D., appointed on 03 March 2020.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-06 and the deadline for the following filing is 2024-05-20. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 392 Barking Road |
| Town | London |
| Post code | E13 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 12495576 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Aamir D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Zoia D. This PSC owns 25-50% shares.
Aamir D.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% shares |
Zoia D.
| Notified on | 3 March 2020 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -200 | -550 | -900 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 200 | 550 | 900 |
| Net Current Assets Liabilities | -200 | -550 | -900 |
| Other Creditors | 200 | 550 | 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 22, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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