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ISD Investments Limited

ISD Investments Limited is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. ISD Investments Limited was registered 2 years 12 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14479700
Private limited company
Age
2 years 12 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
4 Nutter Lane
London
E11 2HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in UK • Born in Mar 1996
Director • British • Lives in England • Born in Mar 1967
Sahij Singh Dhaliwal
PSC • British • Lives in UK • Born in Mar 1996
Mr Iqbal Singh Dhaliwal
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Customs Constructon London Ltd
Iqbal Singh Dhaliwal is a mutual person.
Active
Unique Design & Construction Ltd
Iqbal Singh Dhaliwal is a mutual person.
Active
Paragon London Properties Ltd
Iqbal Singh Dhaliwal is a mutual person.
Active
Simmi W Holdings Limited
Sahij Singh Dhaliwal is a mutual person.
Active
Aman Maintenance Ltd
Iqbal Singh Dhaliwal is a mutual person.
Active
Alpa Property Investment Limited
Iqbal Singh Dhaliwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£233.12K
Increased by £233.02K (+233015%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£857.73K
Increased by £857.63K (+857631%)
Total Liabilities
-£860.78K
Increased by £860.78K (%)
Net Assets
-£3.05K
Decreased by £3.15K (-3150%)
Debt Ratio (%)
100%
Increased by 100.36% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Harneet Kaur Johal Resigned
1 Year Ago on 16 Oct 2024
Harneet Kaur Johal (PSC) Resigned
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Iqbal Singh Dhaliwal Appointed
1 Year 7 Months Ago on 29 Mar 2024
Iqbal Singh Dhaliwal (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Registration of charge 144797000002, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Cessation of Harneet Kaur Johal as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Harneet Kaur Johal as a director on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Jul 2024
Registration of charge 144797000001, created on 20 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Notification of Iqbal Singh Dhaliwal as a person with significant control on 29 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Iqbal Singh Dhaliwal as a director on 29 March 2024
Submitted on 11 Apr 2024
Repayment History
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