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Diaan Investments Ltd

Diaan Investments Ltd is an active company incorporated on 21 July 2022 with the registered office located in Harrow, Greater London. Diaan Investments Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14249106
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Macalvins
St. Johns Road
Harrow
HA1 2EY
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was 35 Northolme Gardens Edgware HA8 5AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Planetrent Group Limited
Mr Dipesh Parekh is a mutual person.
Active
Busy Living Group Limited
Mr Dipesh Parekh is a mutual person.
Active
Fireme Fire Risk & Safety Assessment Ltd
Mr Dipesh Parekh is a mutual person.
Active
Parmin Ltd
Mr Dipesh Parekh is a mutual person.
Active
White Lotus Group Holdings Limited
Mr Dipesh Parekh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 9 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Shailesh Parekh Resigned
2 Years 2 Months Ago on 1 Aug 2023
Incorporated
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 6 Oct 2024
Registered office address changed from 35 Northolme Gardens Edgware HA8 5AY England to Macalvins St. Johns Road Harrow HA1 2EY on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Shailesh Parekh as a director on 1 August 2023
Submitted on 2 Aug 2023
Incorporation
Submitted on 21 Jul 2022
Repayment History
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