DINVEST B LTD

Key Data

Status

Active

Company No.

12506223

Incorporation date

09/03/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2020)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/09/2025

Appointment of Mr Qaisar Raza Mahmood as a director on 2025-09-01

View PDF (2 pages)

12/09/2025

Termination of appointment of Aamir Ashiq Dewan as a director on 2025-09-01

View PDF (1 pages)

12/09/2025

Registered office address changed from 392B Barking Road London E13 8HJ England to 334C Ley Street Ilford IG1 4AF on 2025-09-12

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

12/09/2025

Cessation of Aamir Ashiq Dewan as a person with significant control on 2025-09-01

View PDF (1 pages)

12/09/2025

Notification of Qaisar Raza Mahmood as a person with significant control on 2025-09-01

View PDF (2 pages)

05/09/2025

Satisfaction of charge 125062230002 in full

View PDF (1 pages)

05/09/2025

Satisfaction of charge 125062230001 in full

View PDF (1 pages)

05/09/2025

Registration of charge 125062230003, created on 2025-09-01

View PDF (46 pages)

10/06/2025

Registered office address changed from 392 Barking Road London E13 8HJ England to 392B Barking Road London E13 8HJ on 2025-06-10

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

11/08/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

26/04/2021

Registration of charge 125062230002, created on 2021-04-08

View PDF (10 pages)

23/04/2021

Registration of charge 125062230001, created on 2021-04-08

View PDF (12 pages)

30/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

30/07/2020

Change of details for Mr Aamir Ashiq Dewan as a person with significant control on 2020-07-27

View PDF (2 pages)

30/07/2020

Change of details for Mr Aamir Ashiq Dewan as a person with significant control on 2020-07-30

View PDF (2 pages)

30/07/2020

Cessation of Zoia Aamir Dewan as a person with significant control on 2020-07-27

View PDF (1 pages)

30/07/2020

Termination of appointment of Zoia Aamir Dewan as a director on 2020-07-27

View PDF (1 pages)

09/03/2020

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

12/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
1
200.00
-
0.00
-
-

2022
1
550.00
-
0.00
-
-

2023
1
48.68K
-
0.00
-
-

2023
1
48.68K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

48.68K £8.75K % *

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
Mr Qaisar Raza Mahmood	Director	01/09/2025 - Present	23
Dewan, Aamir Ashiq	Director	09/03/2020 - 01/09/2025	10

Persons with Significant Control

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

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Description

About DINVEST B LTD

DINVEST B LTD is an(a) Active company incorporated on 09/03/2020 with the registered office located at 334c Ley Street, Ilford IG1 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DINVEST B LTD?

DINVEST B LTD is currently Active. It was registered on 09/03/2020 .

Where is DINVEST B LTD located?

DINVEST B LTD is registered at 334c Ley Street, Ilford IG1 4AF.

What does DINVEST B LTD do?

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

How many employees does DINVEST B LTD have?

DINVEST B LTD had 1 employees in 2023.

What is the latest filing for DINVEST B LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.