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Dihya Investments Limited

Dihya Investments Limited is an active company incorporated on 30 May 2024 with the registered office located in Harrow, Greater London. Dihya Investments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15750491
Private limited company
Age
1 year 5 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
104 College Road Vyman House
Harrow
Middlesex
HA1 1BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1962
Director • French • Lives in France • Born in Jul 1974
Director • Malaysian • Lives in Malaysia • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Agie Investments Ltd
Michael John Short and Jairo Restrepo Chavez are mutual people.
Active
Hiusi Ltd
Michael John Short and Jairo Restrepo Chavez are mutual people.
Active
Agie Developments Ltd
Michael John Short is a mutual person.
Active
Usi Corporation Ltd
Michael John Short is a mutual person.
Active
Usi Investments Ltd
Michael John Short is a mutual person.
Active
Agie Sagie Ltd
Michael John Short is a mutual person.
Active
Nimrod Ltd
Michael John Short is a mutual person.
Active
Dihya Gold Limited
Michael John Short is a mutual person.
Active
Financials
Dihya Investments Limited 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
Mr Robinson Tuah Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Ikponwonsa Ademola Akenzua Resigned
7 Months Ago on 28 Mar 2025
Mr Jairo Restrepo Chavez Appointed
11 Months Ago on 27 Nov 2024
Mr Ikponwonsa Ademola Akenzua Appointed
11 Months Ago on 7 Nov 2024
Mr Michael John Short Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Ms Malika Omrani Appointed
1 Year 4 Months Ago on 25 Jun 2024
Incorporated
1 Year 5 Months Ago on 30 May 2024
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Documents
Appointment of Mr Robinson Tuah as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Ikponwonsa Ademola Akenzua as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Jairo Restrepo Chavez as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Michael John Short on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Malika Omrani as a director on 25 June 2024
Submitted on 25 Jun 2024
Incorporation
Submitted on 30 May 2024
Repayment History
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