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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 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124.97K
Increased by £102.77K (+463%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£988.62K
Increased by £108.22K (+12%)
Total Liabilities
-£935.84K
Increased by £128.67K (+16%)
Net Assets
£52.78K
Decreased by £20.45K (-28%)
Debt Ratio (%)
95%
Increased by 2.98% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Amardeep Singh Pannu (PSC) Details Changed
4 Months Ago on 3 Jun 2025
Mr Amardeep Singh Pannu Details Changed
4 Months Ago on 3 Jun 2025
Mr Amarveer Singh Pannu (PSC) Details Changed
4 Months Ago on 3 Jun 2025
Mr Amarveer Singh Pannu Details Changed
4 Months Ago on 3 Jun 2025
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
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
Repayment History
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