ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dinvest B Ltd

Dinvest B Ltd is an active company incorporated on 9 March 2020 with the registered office located in Ilford, Greater London. Dinvest B Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12506223
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 day ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (1 year remaining)
Last change occurred 1 day 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
334c Ley Street
Ilford
IG1 4AF
England
Address changed on 12 Sep 2025 (1 day ago)
Previous address was 392B Barking Road London E13 8HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Businessman • British • Lives in UK • Born in Feb 1967
Mr Aamir Ashiq Dewan
PSC • 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
Mofred Estates Limited
Qaisar Raza Mahmood is a mutual person.
Active
Dinvest London 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
Dunspring Lane Ltd
Qaisar Raza Mahmood is a mutual person.
Active
Dinvest A Ltd
Aamir Ashiq Dewan is a mutual person.
Active
QR Kapital Ltd
Qaisar Raza Mahmood is a mutual person.
Active
Qourtland Aven Ltd
Qaisar Raza Mahmood 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
£3.89K
Increased by £3.89K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£824.61K
Increased by £58.84K (+8%)
Total Liabilities
-£898.61K
Increased by £84.16K (+10%)
Net Assets
-£74.01K
Decreased by £25.32K (+52%)
Debt Ratio (%)
109%
Increased by 2.62% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Registered Address Changed
1 Day Ago on 12 Sep 2025
Charge Satisfied
8 Days Ago on 5 Sep 2025
Charge Satisfied
8 Days Ago on 5 Sep 2025
Qaisar Raza Mahmood (PSC) Appointed
12 Days Ago on 1 Sep 2025
Aamir Ashiq Dewan (PSC) Resigned
12 Days Ago on 1 Sep 2025
Aamir Ashiq Dewan Resigned
12 Days Ago on 1 Sep 2025
Mr Qaisar Raza Mahmood Appointed
12 Days Ago on 1 Sep 2025
New Charge Registered
12 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Get Credit Report
Discover Dinvest B 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 392B Barking Road London E13 8HJ England to 334C Ley Street Ilford IG1 4AF on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Aamir Ashiq Dewan as a director on 1 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Qaisar Raza Mahmood as a director on 1 September 2025
Submitted on 12 Sep 2025
Cessation of Aamir Ashiq Dewan as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Notification of Qaisar Raza Mahmood as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Registration of charge 125062230003, created on 1 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 125062230002 in full
Submitted on 5 Sep 2025
Satisfaction of charge 125062230001 in full
Submitted on 5 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year