DEEYA INVESTMENTS LTD
29 WATERMINT WAY, WEST TIMPERLEY, ALTRINCHAM WA14 5YP- Active
- Private Limited Company
- Company No. 12470883
- Last Updated: 01 Mar 2024
Company Profile
DEEYA INVESTMENTS LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in ALTRINCHAM. DEEYA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | DEEYA INVESTMENTS LTD |
|---|---|
| Company number | 12470883 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WATERMINT WAY WEST TIMPERLEY ALTRINCHAM WA14 5YP |
|---|---|
| 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 |
|---|---|
| Dr Kawaldeep Kaur Ajimal Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 50 to 75 percent
|
| Dr Neehal Shah Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEEYA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEEYA INVESTMENTS LTD | 19 Feb 2020 |