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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 10 months ago.
Status
Active
Active since incorporation
Company No
15498008
Private limited company
Age
1 year 10 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 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
28 Foresters Drive
Wallington
SM6 9DG
England
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 28 Forresters Drive Wallington SM6 9DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1969
Mrs Minaxi Prashant Dave
PSC • British • Lives in UK • Born in Oct 1973
Mr Prashant Indravadan Dave
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
484 Brighton Road (Freehold) Ltd
Minaxi Prashant Dave and Prashant Indravadan Dave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£7.09K
Turnover
Unreported
Employees
2
Total Assets
£480.37K
Total Liabilities
-£442.56K
Net Assets
£37.81K
Debt Ratio (%)
92%
Latest Activity
New Charge Registered
22 Days Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
1 Month Ago on 12 Nov 2025
New Charge Registered
5 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Mr Prashant Indravadan Dave (PSC) Details Changed
6 Months Ago on 17 Jun 2025
Mrs Minaxi Prashant Dave (PSC) Details Changed
6 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr Prashant Indravadan Dave (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Mrs Minaxi Prashant Dave (PSC) Details Changed
11 Months Ago on 31 Jan 2025
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Documents
Registration of charge 154980080004, created on 11 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Registration of charge 154980080003, created on 12 November 2025
Submitted on 13 Nov 2025
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
Repayment History
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