ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Desi Wins Ltd

Desi Wins Ltd is an active company incorporated on 29 April 2024 with the registered office located in Ilford, Greater London. Desi Wins Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15690282
Private limited company
Age
1 year 4 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
329 Ley Street
Ilford
IG1 4AA
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 349 Ley Street Ilford IG1 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1982
Mr Harminder Singh Rupra
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Desi SPV Ltd
Harminder Singh Rupra and Zain Mahal are mutual people.
Active
Snap Fresh Solutions Ltd
Harminder Singh Rupra is a mutual person.
Active
HS Rentals Ltd
Harminder Singh Rupra is a mutual person.
Active
I & D Real Estate Ltd
Zain Mahal is a mutual person.
Active
D & I Real Estate Ltd
Zain Mahal is a mutual person.
Active
ZM Property Deals Ltd
Zain Mahal is a mutual person.
Active
HS Lands Ltd
Harminder Singh Rupra is a mutual person.
Active
Jet Stays Ltd
Harminder Singh Rupra is a mutual person.
Active
Financials
Desi Wins 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
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Mr Harminder Singh Rupra Details Changed
10 Months Ago on 1 Nov 2024
Mr Harminder Singh Rupra (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Zain Mahal (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Zain Mahal Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Incorporated
1 Year 4 Months Ago on 29 Apr 2024
Get Credit Report
Discover Desi Wins Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 25 Jun 2025
Registration of charge 156902820001, created on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Harminder Singh Rupra on 1 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Harminder Singh Rupra as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Zain Mahal on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from 349 Ley Street Ilford IG1 4AA United Kingdom to 329 Ley Street Ilford IG1 4AA on 1 November 2024
Submitted on 1 Nov 2024
Change of details for Mr Zain Mahal as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year