DIA HYPER INVESTMENTS LTD
590 GREEN LANE, ILFORD IG3 9LW- Active
- Private Limited Company
- Company No. 13868775
- Last Updated: 01 Mar 2024
Company Profile
DIA HYPER INVESTMENTS LTD was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in ILFORD. DIA HYPER INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 7 months and 30 days.
| Name | DIA HYPER INVESTMENTS LTD |
|---|---|
| Company number | 13868775 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 GREEN LANE ILFORD IG3 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Harinder Paul Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prabhjot Singh Paul Nationality: British |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Manjinder Kaur Matharu Nationality: British |
Dates: Monday, January 24, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIA HYPER INVESTMENTS LTD | 24 Jan 2022 |
| DIA INVESRMENTS (UK) LTD | 03 Feb 2022 |