DAIVY INVESTMENTS LTD.
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS IP28 7DE- Active
- Private Limited Company
- Company No. 09723095
- Last Updated: 01 Mar 2024
Company Profile
DAIVY INVESTMENTS LTD. was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in BURY ST. EDMUNDS. DAIVY INVESTMENTS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months.
| Name | DAIVY INVESTMENTS LTD. |
|---|---|
| Company number | 09723095 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kim Suan Lim Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-130 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DAIVY INVESTMENTS LTD. | 08 Aug 2015 |