Deeya Investments Ltd

General information

Name:

Deeya Investments Limited

Office Address:

29 Watermint Way West Timperley WA14 5YP Altrincham

Number: 12470883

Incorporation date: 2020-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deeya Investments Ltd can be found at Altrincham at 29 Watermint Way. Anyone can look up this business by its area code - WA14 5YP. Deeya Investments's founding dates back to 2020. The firm is registered under the number 12470883 and its state is active. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts provide detailed information about the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-02-18.

The information we have about this particular firm's MDs indicates that there are two directors: Kawaldeep A. and Neehal S. who became members of the Management Board on Wednesday 19th February 2020.

Executives who control the firm include: Kawaldeep A. owns over 1/2 to 3/4 of company shares . Neehal S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Kawaldeep A.

Role: Director

Appointed: 19 February 2020

Latest update: 1 February 2024

Neehal S.

Role: Director

Appointed: 19 February 2020

Latest update: 1 February 2024

People with significant control

Kawaldeep A.
Notified on 19 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Neehal S.
Notified on 19 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-19
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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