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Into Investments London Ltd

Into Investments London Ltd is an active company incorporated on 22 May 2019 with the registered office located in Cardiff, South Glamorgan. Into Investments London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12010723
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4385
12010723: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1993
Director • PSC • British • Lives in England • Born in Apr 1970
Director • Financial Director • Kuwaiti • Lives in England • Born in Feb 1934
Director • Financial Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunhill Management Group Ltd
Mr Mohammed Saghir is a mutual person.
Active
Dunhill Management Holding Ltd
Mr Mohammed Saghir is a mutual person.
Active
We Do Removals Ltd
Mr Mohammed Saghir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£509.41K
Same as previous period
Total Liabilities
-£507.36K
Same as previous period
Net Assets
£2.05K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 20 May 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 19 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 19 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 7 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 20 May 2023
Repayment History
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