DI INVESTMENTS LTD

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DI INVESTMENTS LTD

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Key Data

Status

Active

Company No.

13610748

Incorporation date

08/09/2021

Size

Micro Entity

Contacts

Registered address

Registered address

7 Arnos Grove, London, Greater London N14 7ADCopy
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Latest events (Record since 08/09/2021)
dot icon23/10/2025
Change of details for Mr Ishtiaque Hassan as a person with significant control on 2025-10-08
dot icon22/10/2025
Registered office address changed from 5 Doveridge Gardens London N13 5BJ England to 7 Arnos Grove London Greater London N14 7AD on 2025-10-22
dot icon22/10/2025
Director's details changed for Mr Ishtiaque Hassan on 2025-10-08
dot icon22/10/2025
Change of details for Mr Ishtiaque Hassan as a person with significant control on 2025-10-08
dot icon22/10/2025
Director's details changed for Mr Ishtiaque Hassan on 2025-10-08
dot icon09/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon15/07/2025
Registration of a charge with Charles court order to extend. Charge code 136107480001, created on 2023-08-14
dot icon16/06/2025
Micro company accounts made up to 2024-09-30
dot icon07/09/2024
Change of details for Mr Desmond Smithwhite as a person with significant control on 2024-09-01
dot icon07/09/2024
Confirmation statement made on 2024-09-07 with updates
dot icon19/06/2024
Change of details for Mr Desmond Smithwhite as a person with significant control on 2024-06-19
dot icon05/06/2024
Micro company accounts made up to 2023-09-30
dot icon08/09/2023
Director's details changed for Mr Desmond Smithwhite on 2023-09-08
dot icon08/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon01/06/2023
Micro company accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon13/12/2021
Director's details changed for Mr Desmond Smithwhite on 2021-12-07
dot icon08/09/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
40.00
-
0.00
-
-
2022
2
40.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

40.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smithwhite, Desmond
Director
08/09/2021 - Present
15
Hassan, Ishtiaque
Director
08/09/2021 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DI INVESTMENTS LTD

DI INVESTMENTS LTD is an(a) Active company incorporated on 08/09/2021 with the registered office located at 7 Arnos Grove, London, Greater London N14 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DI INVESTMENTS LTD?

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DI INVESTMENTS LTD is currently Active. It was registered on 08/09/2021 .

Where is DI INVESTMENTS LTD located?

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DI INVESTMENTS LTD is registered at 7 Arnos Grove, London, Greater London N14 7AD.

What does DI INVESTMENTS LTD do?

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

How many employees does DI INVESTMENTS LTD have?

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DI INVESTMENTS LTD had 2 employees in 2022.

What is the latest filing for DI INVESTMENTS LTD?

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The latest filing was on 23/10/2025: Change of details for Mr Ishtiaque Hassan as a person with significant control on 2025-10-08.