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Dilbir Investments Limited

Dilbir Investments Limited is an active company incorporated on 23 July 2025 with the registered office located in Cardiff, South Glamorgan. Dilbir Investments Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16600508
Private limited company
Age
6 months
Incorporated 23 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Dilbir Investments Limited
Contact
Address
165 Pencisely Road
Cardiff
CF5 1DP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Dilbir Singh
PSC • Director • British • Lives in Wales • Born in Sep 1995
Mr Dilip Singh Jungi
PSC • Director • British • Lives in Wales • Born in Dec 1992
Rajdeep Jungi Singh
Director • British • Lives in Wales • Born in Jun 1994
Mr Rajdeep Jungi Singh
PSC • British • Lives in Wales • Born in Jun 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSJ Estates Limited
Rajdeep Jungi Singh is a mutual person.
Active
Plumbheat Cardiff Ltd
Rajdeep Jungi Singh is a mutual person.
Dissolved
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Financials
Dilbir 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Mr Dilbir Singh Details Changed
3 Months Ago on 16 Oct 2025
Accounting Period Shortened
3 Months Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Rajdeep Jungi Singh (PSC) Appointed
6 Months Ago on 23 Jul 2025
Mr Rajdeep Jungi Singh Appointed
6 Months Ago on 23 Jul 2025
Mr Dilbir Singh (PSC) Details Changed
6 Months Ago on 23 Jul 2025
Mr Dilip Singh Jungi (PSC) Details Changed
6 Months Ago on 23 Jul 2025
Dilip Singh Jungi (PSC) Appointed
6 Months Ago on 23 Jul 2025
Mr Dilip Singh Jungi Appointed
6 Months Ago on 23 Jul 2025
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Get Credit Report
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Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Notification of Rajdeep Jungi Singh as a person with significant control on 23 July 2025
Submitted on 24 Dec 2025
Appointment of Mr Rajdeep Jungi Singh as a director on 23 July 2025
Submitted on 24 Dec 2025
Change of details for Mr Dilbir Singh as a person with significant control on 23 July 2025
Submitted on 17 Dec 2025
Change of details for Mr Dilip Singh Jungi as a person with significant control on 23 July 2025
Submitted on 17 Dec 2025
Notification of Dilip Singh Jungi as a person with significant control on 23 July 2025
Submitted on 17 Dec 2025
Appointment of Mr Dilip Singh Jungi as a director on 23 July 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Dilbir Singh on 16 October 2025
Submitted on 16 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 16 Oct 2025
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Repayment History
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