Dkh Investments Limited

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Dkh Investments Limited

08957223•Private Limited With Share Capital

10 Ripley View, Loughton, IG102PB

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Incorporated

25/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Dkh Investments Limited (08957223) is a private limited with share capital incorporated on 25/03/2014 (12 years old) and registered in loughton, IG102PB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/03/2014
IG102PB

Financial Overview

Total Assets

£10.16M

Liabilities

£6.84M

Net Assets

£3.32M

Cash

£6.1K

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2
R
rajveer singh minhas
director
R
rajvinder singh minhas
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts Amended With Made Up Date
Category:Accounts
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2016
Administrative Restoration Company
Category:Restoration
Date:29-11-2016
Gazette Dissolved Compulsory
Category:Gazette
Date:06-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:25-03-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/02/2026
Latest Accounts31/03/2025

Trading Addresses

10 Ripley View, Loughton, IG102PBRegistered
5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW62AA

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Contact

10 Ripley View, Loughton, IG102PB