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Krasi Dinev Ltd

Krasi Dinev Ltd is an active company incorporated on 2 May 2018 with the registered office located in Sutton, Greater London. Krasi Dinev Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11342182
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 197 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
156a High Street
Sutton
SM1 1LX
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 3 Buttermere Close London E15 2DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Oct 1975
Director • Bulgarian • Lives in UK • Born in May 1974
Mr Asen Trifonov Kartov
PSC • Bulgarian • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinev Ltd
Krasimir Slavov Dinev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.38K
Increased by £4.52K (+93%)
Total Liabilities
-£1.01K
Increased by £518 (+106%)
Net Assets
£8.38K
Increased by £4K (+92%)
Debt Ratio (%)
11%
Increased by 0.67% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Krasimir Slavov Dinev Resigned
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Asen Trifonov Kartov Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Asen Trifonov Kartov (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Asen Trifonov Kartov (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Krasimir Slavov Dinev (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mr Asen Trifonov Kartov Appointed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Termination of appointment of Krasimir Slavov Dinev as a director on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Asen Trifonov Kartov as a person with significant control on 27 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Asen Trifonov Kartov on 27 June 2024
Submitted on 28 Jun 2024
Registered office address changed from 3 Buttermere Close London E15 2DN England to 156a High Street Sutton SM1 1LX on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Asen Trifonov Kartov as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Notification of Asen Trifonov Kartov as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Cessation of Krasimir Slavov Dinev as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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