Dia Hyper Investments Ltd

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Dia Hyper Investments Ltd

13868775Private Limited With Share Capital

590 Green Lane, Ilford, IG39LW
Incorporated

24/01/2022

Company Age

4 years

Directors

3

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dia Hyper Investments Ltd (13868775) is a private limited with share capital incorporated on 24/01/2022 (4 years old) and registered in ilford, IG39LW. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/01/2022
IG39LW
2 employees

Financial Overview

Total Assets

£550.1K

Liabilities

£552.7K

Net Assets

£-2.6K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

15
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date29/09/2025
Latest Accounts31/01/2025

Trading Addresses

590 Green Lane, Ilford, IG39LWRegistered

Contact

590 Green Lane, Ilford, IG39LW