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DNV Investments Ltd

DNV Investments Ltd is an active company incorporated on 26 May 2015 with the registered office located in Southall, Greater London. DNV Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09607686
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
78 Penbury Road
Southall
Middlesex
UB2 5RX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Recruitment Consultant • British • Lives in UK • Born in Dec 1988
Director • Management Consultant • British • Lives in UK • Born in Feb 1987
Mr Amardeep Singh Pannu
PSC • British • Lives in UK • Born in Feb 1987
Mr Amarveer Singh Pannu
PSC • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Squared Ltd
Amardeep Singh Pannu and Amarveer Singh Pannu are mutual people.
Active
Pangea Resourcing Limited
Amarveer Singh Pannu is a mutual person.
Active
Pangea International Limited
Amarveer Singh Pannu is a mutual person.
Active
Axiom IPS Group Limited
Amarveer Singh Pannu is a mutual person.
Active
Axiom IPS UK Ltd
Amarveer Singh Pannu is a mutual person.
Active
Bentry Woking Limited
Amarveer Singh Pannu is a mutual person.
Active
Bentry Capital Investments (Ag) Ltd
Amarveer Singh Pannu is a mutual person.
Active
Okiyo Limited
Amarveer Singh Pannu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22.2K
Increased by £9.85K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£880.4K
Increased by £9.85K (+1%)
Total Liabilities
-£807.18K
Decreased by £45.37K (-5%)
Net Assets
£73.23K
Increased by £55.21K (+307%)
Debt Ratio (%)
92%
Decreased by 6.25% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Amardeep Singh Pannu (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Amardeep Singh Pannu Details Changed
3 Months Ago on 3 Jun 2025
Mr Amarveer Singh Pannu (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Amarveer Singh Pannu Details Changed
3 Months Ago on 3 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Director's details changed for Mr Amardeep Singh Pannu on 3 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Amardeep Singh Pannu as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Amarveer Singh Pannu as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Amarveer Singh Pannu on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 5 Jun 2025
Satisfaction of charge 096076860004 in full
Submitted on 5 Aug 2024
Registration of charge 096076860005, created on 2 August 2024
Submitted on 5 Aug 2024
Satisfaction of charge 096076860003 in full
Submitted on 5 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jul 2024
Repayment History
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