DIA HYPER INVESTMENTS LTD

Key Data

Status

Active

Company No.

13868775

Incorporation date

24/01/2022

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

05/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

09/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (3 pages)

13/11/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

19/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (5 pages)

11/07/2023

Registration of charge 138687750001, created on 2023-06-23

View PDF (34 pages)

20/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (3 pages)

01/11/2022

Cessation of Manjinder Kaur Matharu as a person with significant control on 2022-10-01

View PDF (1 pages)

01/11/2022

Termination of appointment of Manjinder Kaur Matharu as a director on 2022-10-01

View PDF (1 pages)

01/11/2022

Notification of Harinder Paul as a person with significant control on 2022-10-01

View PDF (2 pages)

01/11/2022

Appointment of Mr Harinder Paul as a director on 2022-10-01

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

£100.00

Business linkages

Check business linkages of DIA HYPER INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
2
430.00
-
0.00
100.00
-

2023
2
430.00
-
0.00
100.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

430.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul, Prabhjot Singh	Director	24/01/2022 - Present	33
Matharu, Manjinder Kaur	Director	24/01/2022 - 01/10/2022	4
Mr Harinder Singh Paul	Director	01/10/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About DIA HYPER INVESTMENTS LTD

DIA HYPER INVESTMENTS LTD is an(a) Active company incorporated on 24/01/2022 with the registered office located at 590 Green Lane, Ilford IG3 9LW. 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 DIA HYPER INVESTMENTS LTD?

DIA HYPER INVESTMENTS LTD is currently Active. It was registered on 24/01/2022 .

Where is DIA HYPER INVESTMENTS LTD located?

DIA HYPER INVESTMENTS LTD is registered at 590 Green Lane, Ilford IG3 9LW.

What does DIA HYPER INVESTMENTS LTD do?

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

How many employees does DIA HYPER INVESTMENTS LTD have?

DIA HYPER INVESTMENTS LTD had 2 employees in 2023.

What is the latest filing for DIA HYPER INVESTMENTS LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-23 with no updates.