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Dilvine Nails Ltd

Dilvine Nails Ltd is an active company incorporated on 12 May 2021 with the registered office located in Cardiff, South Glamorgan. Dilvine Nails Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Compulsory strike-off pending since 1 month ago
Company No
13391030
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 100 days
Dated 18 July 2024 (1 year 3 months ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (3 months ago)
No changes occurred since incorporation
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 (3 months remaining)
Address
752 Newport Road
Rumney
Cardiff
South Glamorgan
CF3 4FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1988
Mr Sabah Hamad-Amin Karim
PSC • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
S K Nails Ltd
Sabah Hamad-Amin Karim is a mutual person.
Active
Crwys Nails Ltd
Sabah Hamad-Amin Karim is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
1
Decreased by 1 (-50%)
Total Assets
£10.62K
Increased by £10.32K (+3440%)
Total Liabilities
-£17.88K
Increased by £17.68K (+8838%)
Net Assets
-£7.26K
Decreased by £7.36K (-7355%)
Debt Ratio (%)
168%
Increased by 101.65% (+152%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 7 Oct 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Mr Sabah Hamad-Amin Karim (PSC) Details Changed
4 Years Ago on 7 Sep 2021
Incorporated
4 Years Ago on 12 May 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 12 Sep 2024
Change of details for Mr Sabah Hamad-Amin Karim as a person with significant control on 7 September 2021
Submitted on 12 Sep 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 4 Aug 2023
Micro company accounts made up to 31 May 2023
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 31 Mar 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 18 Jul 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 Jul 2022
Incorporation
Submitted on 12 May 2021
Repayment History
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