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Dave Investments Ltd

Dave Investments Ltd is an active company incorporated on 17 February 2024 with the registered office located in Wallington, Greater London. Dave Investments Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15498008
Private limited company
Age
1 year 8 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 17 November 2025 (8 days remaining)
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Contact Update Details
Address
28 Foresters Drive
Wallington
SM6 9DG
England
Address changed on 11 Nov 2024 (12 months ago)
Previous address was 28 Forresters Drive Wallington SM6 9DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Prashant Indravadan Dave
Director • PSC • British • Lives in UK • Born in Jul 1969
Mrs Minaxi Prashant Dave
Director • PSC • British • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
484 Brighton Road (Freehold) Ltd
Mrs Minaxi Prashant Dave and Mr Prashant Indravadan Dave are mutual people.
Active
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Financials
Dave Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Prashant Indravadan Dave (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mrs Minaxi Prashant Dave (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mrs Minaxi Prashant Dave (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Mr Prashant Indravadan Dave (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Mr Prashant Indravadan Dave (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mrs Minaxi Prashant Dave (PSC) Details Changed
9 Months Ago on 31 Jan 2025
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Documents
Registration of charge 154980080002, created on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Prashant Indravadan Dave as a person with significant control on 17 June 2025
Submitted on 30 Jun 2025
Change of details for Mrs Minaxi Prashant Dave as a person with significant control on 17 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 2 May 2025
Submitted on 8 May 2025
Change of details for Mrs Minaxi Prashant Dave as a person with significant control on 31 January 2025
Submitted on 7 May 2025
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Repayment History
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