ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dilmun Investments Ltd

Dilmun Investments Ltd is an active company incorporated on 22 June 2023 with the registered office located in Nottingham, Nottinghamshire. Dilmun Investments Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14952642
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 22 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
29 Arboretum Street
Nottingham
Nottinghamshire
NG1 4JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1981
Director • PSC • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1944
Director • British • Lives in England • Born in Jan 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beaver International Limited
Mr Michael Keith Tuttey and Mrs Penelope Margaret Tuttey are mutual people.
Active
M.Tuttey Consultants Ltd
Mr Michael Keith Tuttey and Mrs Penelope Margaret Tuttey are mutual people.
Active
Burnwynd Limited
Mr Matthew Isa Tuttey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.19M
Total Liabilities
-£1.22M
Net Assets
-£30.83K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Matthew Isa Tuttey (PSC) Appointed
2 Years Ago on 5 Oct 2023
Kinza Dawn Evans (PSC) Appointed
2 Years Ago on 5 Oct 2023
Incorporated
2 Years 4 Months Ago on 22 Jun 2023
Get Credit Report
Discover Dilmun Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 3 Jul 2024
Withdrawal of a person with significant control statement on 13 October 2023
Submitted on 13 Oct 2023
Notification of Kinza Dawn Evans as a person with significant control on 5 October 2023
Submitted on 13 Oct 2023
Notification of Matthew Isa Tuttey as a person with significant control on 5 October 2023
Submitted on 13 Oct 2023
Incorporation
Submitted on 22 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year