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Dnv Investments Ltd SOUTHALL

Dnv Investments started in year 2015 as Private Limited Company with registration number 09607686. The Dnv Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southall at 78 Penbury Road. Postal code: UB2 5RX.

The company has 2 directors, namely Amardeep P., Amarveer P.. Of them, Amardeep P., Amarveer P. have been with the company the longest, being appointed on 26 May 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Dnv Investments Ltd Address / Contact

Office Address 78 Penbury Road
Town Southall
Post code UB2 5RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09607686
Date of Incorporation Tue, 26th May 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Amardeep P.

Position: Director

Appointed: 26 May 2015

Amarveer P.

Position: Director

Appointed: 26 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Amarveer P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amardeep P. This PSC owns 25-50% shares and has 25-50% voting rights.

Amarveer P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amardeep P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth110      
Balance Sheet
Cash Bank In Hand17 072      
Cash Bank On Hand17 07224 12453 2164 8223 82926 66212 352
Net Assets Liabilities1101 7607 7828 0948 8472 46618 012
Current Assets    3 82928 15812 352
Debtors     1 496 
Other Debtors     1 496 
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve10      
Shareholder Funds110      
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 172 354 195 13549 21265 698250 827
Bank Borrowings 143 767143 767304 948304 948354 948347 274
Bank Borrowings Overdrafts 143 767143 767304 948304 948354 948347 274
Creditors46 368143 767143 767304 948304 948354 948347 274
Creditors Due Within One Year46 368      
Fixed Assets29 406215 074244 070460 681530 120607 378858 205
Investment Property 172 354172 354367 489416 701482 399733 226
Investment Property Fair Value Model 172 354172 354367 489416 701482 399733 226
Investments Fixed Assets29 40642 72071 71693 192113 419124 979124 979
Net Current Assets Liabilities-29 296-69 547-92 521-147 639-216 325-249 964-492 919
Number Shares Allotted100      
Other Creditors46 36692 659142 939150 770219 700277 968502 967
Other Loans Classified Under Investments29 40642 72071 71693 192113 41923 39723 397
Other Taxation Social Security Payable24121 8251 6914541542 304
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities110145 527151 549313 042313 795357 414365 286
Trade Creditors Trade Payables 600973    
Average Number Employees During Period   2222
Investments    113 419124 979124 979
Other Investments Other Than Loans     101 582101 582

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Registration of charge 096076860003, created on 2024-03-28
filed on: 28th, March 2024 		Free Download (34 pages)

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