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I.D.A. Investments Ltd
I.D.A. Investments Ltd is an active company incorporated on 7 June 2017 with the registered office located in Potters Bar, Hertfordshire. I.D.A. Investments Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10806431
Private limited company
Age
8 years
Incorporated
7 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(7 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about I.D.A. Investments Ltd
Contact
Update Details
Address
Unit 2 32-34 Station Close
Potters Bar
EN6 1TL
England
Same address for the past
7 years
Companies in EN6 1TL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Ajmer Singh Sumal
Director • PSC • Manager • British • Lives in UK • Born in May 1971
Mr Imraj Singh Sumal
Director • Manager • British • Lives in England • Born in Oct 1999
Mrs Sukhvinder Kaur Sumal
Director • British • Lives in England • Born in Jun 1975
Miss Anisha Kaur Sumal
Director • Manger • British • Lives in England • Born in May 2004
Miss Davina Kaur Sumal
Director • Manager • British • Lives in England • Born in Aug 2001
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumal Property Limited
Mr Ajmer Singh Sumal is a mutual person.
Active
In-House Investments Limited
Mr Ajmer Singh Sumal is a mutual person.
Active
Tate Developments Limited
Mr Ajmer Singh Sumal is a mutual person.
Active
Blackhorse Ventures Ltd
Mr Ajmer Singh Sumal is a mutual person.
Active
Strike Leisure Ltd
Mr Ajmer Singh Sumal is a mutual person.
Active
Strike Investments Ltd
Mr Ajmer Singh Sumal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.14K
Decreased by £4.81K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£766.43K
Decreased by £4.81K (-1%)
Total Liabilities
-£765.68K
Decreased by £4.8K (-1%)
Net Assets
£754
Decreased by £12 (-2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Miss Anisha Kaur Sumal Details Changed
2 Years Ago on 25 Oct 2023
Miss Anisha Kaur Sumal Appointed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mrs Sukhvinder Kaur Sumal Details Changed
3 Years Ago on 21 Oct 2022
Mr Ajmer Singh Sumal Details Changed
3 Years Ago on 21 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Appointment of Miss Anisha Kaur Sumal as a director on 20 October 2023
Submitted on 25 Oct 2023
Director's details changed for Miss Anisha Kaur Sumal on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Director's details changed for Mr Ajmer Singh Sumal on 21 October 2022
Submitted on 21 Oct 2022
Director's details changed for Mrs Sukhvinder Kaur Sumal on 21 October 2022
Submitted on 21 Oct 2022
Explore All Documents
Repayment History
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