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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.
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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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Dilvine Nails Ltd
Contact
Update Details
Address
752 Newport Road
Rumney
Cardiff
South Glamorgan
CF3 4FF
United Kingdom
Same address since
incorporation
Companies in CF3 4FF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sabah Hamad-Amin Karim
Director • British • Lives in UK • Born in Feb 1988
Mr Sabah Hamad-Amin Karim
PSC • British • Lives in UK • Born in Feb 1988
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Dilvine Nails Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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