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Diraja Investments Ltd

Diraja Investments Ltd is a dormant company incorporated on 9 October 2020 with the registered office located in Greenford, Greater London. Diraja Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12941154
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Diraja Investments Ltd
Contact
Address
15 Dawlish Avenue
Perivale
Greenford
UB6 8AQ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 96 Bridgewater Road Wembley HA0 1AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Jaymin Varsani
Director • PSC • British • Lives in England • Born in Feb 1992
Mr Ramesh Gorasia
PSC • Director • British • Lives in England • Born in Oct 1985
Dineshkumar Ravji Pindoria
Director • British • Lives in England • Born in Mar 1988
Mr Dineshkumar Ravji Pindoria
PSC • British • Lives in England • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halai Builders Merchant Limited
Dineshkumar Ravji Pindoria is a mutual person.
Active
Ice On The Go Limited
Dineshkumar Ravji Pindoria is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from 96 Bridgewater Road Wembley HA0 1AP England to 15 Dawlish Avenue Perivale Greenford UB6 8AQ on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 11 Jul 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 19 Oct 2022
Registered office address changed from 26 College Road Wembley HA9 8RJ England to 96 Bridgewater Road Wembley HA0 1AP on 29 July 2022
Submitted on 29 Jul 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 21 Jul 2022
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Repayment History
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