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Singh Investment Management Ltd

Singh Investment Management Ltd is a dormant company incorporated on 4 April 2017 with the registered office located in Cardiff, South Glamorgan. Singh Investment Management Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 18 hours ago
Company No
10709390
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Learn more about Singh Investment Management Ltd
Contact
Address
4385
10709390 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Avtar Singh
PSC • Director • British • Lives in England • Born in Feb 1968
Mr Sukhvir Singh
PSC • Director • British • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
S Singh Property Enterprise Limited
Sukhvir Singh is a mutual person.
Active
Dreamland Developments Ltd
Sukhvir Singh is a mutual person.
Active
A1 Road Haulage Limited
Avtar Singh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
18 Hours Ago on 30 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 30 Apr 2021
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 May 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 19 Apr 2022
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Repayment History
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