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DAIVY INVESTMENTS LTD.

DAIVY INVESTMENTS LTD. is an active private limited company, incorporated on 8 August 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DAIVY INVESTMENTS LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09723095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 182A JAMES CARTER ROAD
Address Line 2MILDENHALL
Post TownBURY ST. EDMUNDS
CountryENGLAND
PostcodeIP28 7DE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date05/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DAIVY INVESTMENTS LTD.

Directors

(The company's officers)
MS KIM SUAN LIM
(~51 year old British national)
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
  • Current Director
  • Gives occupation as REAL ESTATES
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2015

Shareholders

(Persons of Significant Control)
Ms Kim Suan Lim
(~51 year old British national)
82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  • Owns between 75% and 100% of the shares.
Notified on 12/07/2016

Connections

(Shared officers)
  • MS KIM SUAN LIM
  • MS KIM SUAN LIM
ENERGY SAVING TRUST ENTERPRISES LIMITED
  • MS KIM SUAN LIM
EST (HOLDINGS) LIMITED
  • MS KIM SUAN LIM
SOLSTICE ASSOCIATES LIMITED
  • MS KIM SUAN LIM
THE ENERGY SAVING TRUST LIMITED
  • MS KIM SUAN LIM
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)

DAIVY INVESTMENTS LTD.: Maps

Maps show the location of the postcode of the registered office, IP28 7DE.

Map of DAIVY INVESTMENTS LTD. at local scale
Map of DAIVY INVESTMENTS LTD. at local scale
Map of DAIVY INVESTMENTS LTD. at district scale
Map of DAIVY INVESTMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP28 7DE

Other companies with registered offices in IP28 7DE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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