DAIGA (UK) INVESTMENTS LTD - WEMBLEY


Company Profile Company Filings

Overview

DAIGA (UK) INVESTMENTS LTD is a Private Limited Company from WEMBLEY and has the status: Active.
DAIGA (UK) INVESTMENTS LTD was incorporated 15 years ago on 18/05/2009 and has the registered number: 06908977. The accounts status is DORMANT and accounts are next due on 29/02/2024.

DAIGA (UK) INVESTMENTS LTD - WEMBLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

110 CARLTON AVENUE EAST
WEMBLEY
MIDDLESEX
HA9 8LY

This Company Originates in : United Kingdom
Previous trading names include:
CUBE (UK) INVESTMENTS LIMITED (until 01/11/2023)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIV NEELISH SHAH Jan 1990 British Director 2009-05-18 CURRENT
MS HINALI NEELISH SHAH May 1987 British Director 2023-11-01 CURRENT
DEEPA SHAH Jul 1971 British Director 2009-05-18 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Hinali Neelish Shah 2023-11-01 5/1987 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shiv Neelish Shah 2017-05-18 1/1990 Wembley   Middlesex Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA PROPERTIES LONDON LIMITED WEMBLEY Active DORMANT 82990 - Other business support service activities n.e.c.
DSP ESTATES LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DAIGA (UK) INVESTMENTS LTD 2024-02-10 31-05-2023 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2023-05-18 31-05-2022 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2022-02-23 31-05-2021 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2021-02-27 31-05-2020 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2020-02-14 31-05-2019 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2019-02-28 31-05-2018 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2018-02-13 31-05-2017 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2017-02-24 31-05-2016 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2016-02-25 31-05-2015 £500 equity
Dormant Company Accounts - CUBE (UK) INVESTMENTS LIMITED 2015-02-24 31-05-2014 £500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANNA CONSULTANCY LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAINBOW CNC LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PIVOTX LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTON VORSTER LTD WEMBLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE WEB CONSULTING LTD WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAB WIRING LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PSM PORTFOLIO LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S.O.U.L. BUILDING LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing