DI

DNV INVESTMENTS LTD

Active

Company number 09607686

Southall, England · Incorporated 26 May 2015

78 Penbury Road, Southall, Middlesex, UB2 5RX, England

Last updated on 30 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Amarveer Singh Pannu
Born December 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Amardeep Singh Pannu
Born February 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Memorandum Articles
Incorporation
23 September 2025 View
Resolution
Resolution
23 September 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Gazette Filings Brought Up To Date
Gazette
17 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Gazette Filings Brought Up To Date
Gazette
18 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Gazette Filings Brought Up To Date
Gazette
12 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Incorporation Company
Incorporation
26 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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