ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Di Investments Ltd

Di Investments Ltd is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Di Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610748
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
7 Arnos Grove
London
Greater London
N14 7AD
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was 5 Doveridge Gardens London N13 5BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1972
PSC • Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lan Project Ltd
Ishtiaque Hassan and Desmond Smithwhite are mutual people.
Active
Downhole Tools International Limited
Desmond Smithwhite is a mutual person.
Active
Shot Clothing Limited
Ishtiaque Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£265.09K
Decreased by £45.79K (-15%)
Total Liabilities
-£297.71K
Decreased by £18.69K (-6%)
Net Assets
-£32.62K
Decreased by £27.09K (+490%)
Debt Ratio (%)
112%
Increased by 10.53% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Oct 2025
Mr Ishtiaque Hassan (PSC) Details Changed
2 Months Ago on 8 Oct 2025
Mr Ishtiaque Hassan Details Changed
2 Months Ago on 8 Oct 2025
Mr Ishtiaque Hassan (PSC) Details Changed
2 Months Ago on 8 Oct 2025
Mr Ishtiaque Hassan Details Changed
2 Months Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Micro Accounts Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Sep 2024
Mr Desmond Smithwhite (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Mr Desmond Smithwhite (PSC) Details Changed
1 Year 6 Months Ago on 19 Jun 2024
Get Credit Report
Discover Di Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Ishtiaque Hassan as a person with significant control on 8 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 5 Doveridge Gardens London N13 5BJ England to 7 Arnos Grove London Greater London N14 7AD on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Ishtiaque Hassan on 8 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Ishtiaque Hassan as a person with significant control on 8 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Ishtiaque Hassan on 8 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 9 Sep 2025
Registration of a charge with Charles court order to extend. Charge code 136107480001, created on 14 August 2023
Submitted on 15 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Change of details for Mr Desmond Smithwhite as a person with significant control on 1 September 2024
Submitted on 7 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 7 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year