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Diva Property Investments Limited

Diva Property Investments Limited is an active company incorporated on 13 December 2013 with the registered office located in Glasgow, City of Glasgow. Diva Property Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC465767
Private limited company
Scottish Company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 St. Enoch Square
Glasgow
Lanarkshire
G1 4AG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Mar 1950
Director • PSC • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in Scotland • Born in Aug 1973
Director • British • Lives in Scotland • Born in Dec 1967
Mr Sunil Kumar Sharma
PSC • British • Lives in Scotland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakha Limited
Mr Makhan Singh is a mutual person.
Active
TM Leisure Edinburgh Ltd
Mr Makhan Singh is a mutual person.
Active
S Sharma Properties Limited
Sunil Kumar Sharma is a mutual person.
Active
Alderbrae Property Lets Limited
Sunil Kumar Sharma is a mutual person.
Active
Union Apartments (Glasgow) Ltd
Sunil Kumar Sharma is a mutual person.
Active
MSB Home Developments Limited
Mr Makhan Singh is a mutual person.
Active
SKSR Properties Limited
Sunil Kumar Sharma is a mutual person.
Active
TM Leisure Ldo Limited
Mr Makhan Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.24K
Decreased by £532.91K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £248.08K (+14%)
Total Liabilities
-£1.8M
Increased by £266.38K (+17%)
Net Assets
£235.64K
Decreased by £18.3K (-7%)
Debt Ratio (%)
88%
Increased by 2.63% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Makhan Singh (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Makhan Singh as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge SC4657670004, created on 29 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 5 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 9 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 3 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year