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Trikha Diwan Estate Ltd

Trikha Diwan Estate Ltd is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Trikha Diwan Estate Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12501052
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
61 South Molton Street
London
Mayfair
W1K 5SN
England
Address changed on 14 May 2025 (4 months ago)
Previous address was Flat 37 Chancellor House 395 Rotherhithe New Road London SE16 3FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1988 • Doctor
Director • Doctor • British • Lives in England • Born in Feb 1990
Dr Sanjay Kumar Trikha
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Trikwan Aesthetics Limited
Dr Sanjay Kumar Trikha and Dr Zoya Diwan are mutual people.
Active
Trikwan Limited
Dr Sanjay Kumar Trikha and Dr Zoya Diwan are mutual people.
Active
Academic Aesthetics Mastermind Group Ltd
Dr Sanjay Kumar Trikha and Dr Zoya Diwan are mutual people.
Active
Moneycircuit Social Enterprise Cic
Dr Sanjay Kumar Trikha 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£735.71K
Increased by £867 (0%)
Total Liabilities
-£748.74K
Increased by £10.4K (+1%)
Net Assets
-£13.03K
Decreased by £9.53K (+272%)
Debt Ratio (%)
102%
Increased by 1.3% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Micro Accounts Submitted
6 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 2 Dec 2024
New Charge Registered
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Registered office address changed from Flat 37 Chancellor House 395 Rotherhithe New Road London SE16 3FP England to 61 South Molton Street London Mayfair W1K 5SN on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Registration of charge 125010520002, created on 2 December 2024
Submitted on 10 Dec 2024
Registration of charge 125010520001, created on 25 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 5 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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