ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dinvest London Ltd

Dinvest London Ltd is an active company incorporated on 3 March 2020 with the registered office located in London, Greater London. Dinvest London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12495576
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
392b Barking Road
London
E13 8HJ
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 392 Barking Road London E13 8HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dinvest B Ltd
Aamir Ashiq Dewan is a mutual person.
Active
Dinvest Z Ltd
Aamir Ashiq Dewan is a mutual person.
Active
Dinvest Q Ltd
Aamir Ashiq Dewan is a mutual person.
Active
Dinvest A Ltd
Aamir Ashiq Dewan is a mutual person.
Active
Dewan Investments And Holdings Ltd
Aamir Ashiq Dewan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.19K
Increased by £4.19K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331.13K
Increased by £331.13K (%)
Total Liabilities
-£329.19K
Increased by £328.29K (+36476%)
Net Assets
£1.95K
Increased by £2.85K (-316%)
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Zoia Aamir Dewan (PSC) Resigned
4 Years Ago on 4 May 2021
Get Credit Report
Discover Dinvest London Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 392 Barking Road London E13 8HJ England to 392B Barking Road London E13 8HJ on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Nov 2021
Confirmation statement made on 6 May 2021 with updates
Submitted on 6 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year