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Dayya Ltd

Dayya Ltd is an active company incorporated on 4 January 2022 with the registered office located in Monmouth, Gwent. Dayya Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13825660
Private limited by guarantee without share capital
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 233 days
Dated 3 January 2024 (1 year 8 months ago)
Next confirmation dated 3 January 2025
Was due on 17 January 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 311 days
For period 4 Jan31 Jan 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Hilston Park Nr Crossway
Monmouth
Monmouth
Monmouthshire
NP25 5NY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1975
Mr Sukhdeep Singh Somal
PSC • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Developments (Bilston) Limited
Hardeep Singh and Manjit Singh are mutual people.
Active
Harmony Funeral Care Limited
Hardeep Singh is a mutual person.
Active
W13 Ltd
Sukhdeep Singh Somal is a mutual person.
Active
Qcom Ltd
Sukhdeep Singh Somal is a mutual person.
Active
Nirvana Land And Property Ltd
Sukhdeep Singh Somal is a mutual person.
Active
W13 I Ltd
Sukhdeep Singh Somal is a mutual person.
Active
W13 Developments Ltd
Sukhdeep Singh Somal is a mutual person.
Active
Hilston Park Limited
Sukhdeep Singh Somal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£63
Turnover
Unreported
Employees
4
Total Assets
£456.98K
Total Liabilities
-£570.85K
Net Assets
-£113.87K
Debt Ratio (%)
125%
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Manjit Singh Resigned
1 Year Ago on 1 Sep 2024
Manjit Singh Resigned
1 Year Ago on 21 Aug 2024
Hardeep Singh Resigned
1 Year Ago on 21 Aug 2024
Hardeep Singh (PSC) Resigned
1 Year Ago on 21 Aug 2024
Manjit Singh (PSC) Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Manjit Singh (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Mar 2025
Cessation of Hardeep Singh as a person with significant control on 21 August 2024
Submitted on 19 Feb 2025
Termination of appointment of Hardeep Singh as a director on 21 August 2024
Submitted on 19 Feb 2025
Termination of appointment of Manjit Singh as a director on 21 August 2024
Submitted on 19 Feb 2025
Cessation of Manjit Singh as a person with significant control on 21 August 2024
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Termination of appointment of Manjit Singh as a secretary on 1 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Change of details for Manjit Singh as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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