DAA INVESTMENTS LTD

Key Data

Status

Active

Company No.

12059656

Incorporation date

19/06/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

22/01/2023

Notification of Aashish Odedra as a person with significant control on 2022-12-23

View PDF (2 pages)

19/01/2023

Change of details for Dr Bhima Arjan Odedra as a person with significant control on 2022-12-23

View PDF (2 pages)

19/01/2023

Notification of Dharini Odedra as a person with significant control on 2022-12-23

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Odedra, Dharini	Director	19/06/2019 - Present	9
Odedra, Bhima Arjan, Dr	Director	19/06/2019 - Present	10
Mr Amit Dinesh Kanani	Director	19/06/2019 - 25/09/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAA INVESTMENTS LTD

DAA INVESTMENTS LTD is an(a) Active company incorporated on 19/06/2019 with the registered office located at 724 Uppingham Road, Thurnby, Leicester LE7 9RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAA INVESTMENTS LTD?

DAA INVESTMENTS LTD is currently Active. It was registered on 19/06/2019 .

Where is DAA INVESTMENTS LTD located?

DAA INVESTMENTS LTD is registered at 724 Uppingham Road, Thurnby, Leicester LE7 9RN.

What does DAA INVESTMENTS LTD do?

DAA INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAA INVESTMENTS LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.