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Dinvin Investment Ltd

Dinvin Investment Ltd is an active company incorporated on 11 May 2023 with the registered office located in Uxbridge, Greater London. Dinvin Investment Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14862833
Private limited company
Age
2 years 4 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Masterman Place
Uxbridge
UB10 0QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in UK • Born in Apr 1989
Director • PSC • Businesswoman • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinvin Traders Limited
Mrs Jaskiran Kaur and Mr Ankitpal Singh are mutual people.
Active
Catshill Food & Wine Ltd
Mr Ankitpal Singh is a mutual person.
Active
Gobalfa Food & Wine Ltd
Mr Ankitpal Singh is a mutual person.
Active
J&K Convenience Store Limited
Mr Ankitpal Singh is a mutual person.
Active
Gobalfa Investment Ltd
Mr Ankitpal Singh is a mutual person.
Active
Dab Properties London Limited
Mr Ankitpal Singh is a mutual person.
Dissolved
UK To Punjab Ltd
Mr Ankitpal Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£441.16K
Total Liabilities
-£441.23K
Net Assets
-£67
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Incorporated
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 26 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 24 May 2024
Registration of charge 148628330001, created on 28 September 2023
Submitted on 3 Oct 2023
Incorporation
Submitted on 11 May 2023
Repayment History
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