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Daiga (UK) Investments Ltd

Daiga (UK) Investments Ltd is a dormant company incorporated on 18 May 2009 with the registered office located in Wembley, Greater London. Daiga (UK) Investments Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06908977
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (4 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
110 Carlton Avenue East
Wembley
Middlesex
HA9 8LY
Same address for the past 11 years
Telephone
02036572617
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Hinali Neelish Shah
Director • PSC • Accountant • British • Lives in England • Born in May 1987
Mr Shiv Neelish Shah
Director • PSC • Project Manager • British • Lives in England • Born in Jan 1990
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Mutual Companies
Delta Properties London Limited
Mr Shiv Neelish Shah and Ms Hinali Neelish Shah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Dormant Accounts Submitted
7 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Shiv Neelish Shah (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Ms Hinali Neelish Shah Appointed
1 Year 11 Months Ago on 1 Nov 2023
Shiv Neelish Shah Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Deepa Shah Resigned
1 Year 11 Months Ago on 1 Nov 2023
Hinali Neelish Shah (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Feb 2024
Notification of Hinali Neelish Shah as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Certificate of change of name
Submitted on 1 Nov 2023
Termination of appointment of Deepa Shah as a director on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Shiv Neelish Shah on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Ms Hinali Neelish Shah as a director on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Mr Shiv Neelish Shah as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
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Repayment History
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