DAIVY INVESTMENTS LTD.

Key Data

Status

Active

Company No.

09723095

Incorporation date

08/08/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2015)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

26/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

25/07/2023

Registered office address changed from 28 Horn Park Lane London SE12 8UU United Kingdom to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-07-25

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

24/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (8 pages)

16/12/2021

Satisfaction of charge 097230950001 in full

View PDF (1 pages)

29/11/2021

Satisfaction of charge 097230950002 in full

View PDF (1 pages)

17/11/2021

Registration of charge 097230950003, created on 2021-11-17

View PDF (4 pages)

22/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/06/2020

Micro company accounts made up to 2019-08-31

View PDF (8 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

26/05/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

06/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

05/04/2016

Registration of charge 097230950002, created on 2016-03-31

View PDF (20 pages)

05/04/2016

Registration of charge 097230950001, created on 2016-03-31

View PDF (15 pages)

08/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAIVY INVESTMENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
13.62K
-
0.00
-
-

2022
0
19.43K
-
0.00
-
-

2022
0
19.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.43K £42.58 % *

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
Lim, Kim Suan	Director	08/08/2015 - Present	7

Persons with Significant Control

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

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Description

About DAIVY INVESTMENTS LTD.

DAIVY INVESTMENTS LTD. is an(a) Active company incorporated on 08/08/2015 with the registered office located at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAIVY INVESTMENTS LTD.?

DAIVY INVESTMENTS LTD. is currently Active. It was registered on 08/08/2015 .

Where is DAIVY INVESTMENTS LTD. located?

DAIVY INVESTMENTS LTD. is registered at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does DAIVY INVESTMENTS LTD. do?

DAIVY INVESTMENTS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAIVY INVESTMENTS LTD.?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-12 with no updates.