DAIGA (UK) INVESTMENTS LTD
DAIGA (UK) INVESTMENTS LTD is an active private limited company, incorporated on 18 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carlton Avenue East, Wembley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. DAIGA (UK) INVESTMENTS LTD previously had the company name CUBE (UK) INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06908977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 110 CARLTON AVENUE EAST |
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Post Town | WEMBLEY |
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County | MIDDLESEX |
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Postcode | HA9 8LY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/11/2023 onwards:
DAIGA (UK) INVESTMENTS LTD
Prior to 01/11/2023:
CUBE (UK) INVESTMENTS LIMITED
Directors
(The company's officers)
MS HINALI NEELISH SHAH
(~37 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2023
MR SHIV NEELISH SHAH
(~34 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 18/05/2009
Shareholders
(Persons of Significant Control)
Mr Shiv Neelish Shah
(~34 year old British national)
110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2017
Ms Hinali Neelish Shah
(~37 year old British national)
110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Connections
(Shared officers)
- MS HINALI NEELISH SHAH
- MR SHIV NEELISH SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAIGA (UK) INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, HA9 8LY.
Map of DAIGA (UK) INVESTMENTS LTD at local scale
Map of DAIGA (UK) INVESTMENTS LTD at district scale
More Companies in HA9 8LY
Other companies with registered offices in HA9 8LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)