Menna Overview

Here’s a quick overview of DIA HYPER INVESTMENTS LTD 👀 — a Ilford based business that started in 2022.

DIA HYPER INVESTMENTS LTD

  • Company statusactive
  • Company No13868775
  • Age4 years 10 months Incorporated 24 January 2022
  • Officers2

Address

590 Green Lane, Ilford, IG3 9LW, United Kingdom

DIA HYPER INVESTMENTS LTD is an active company incorporated on 24 January 2022 and based in Ilford, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

0 Months Ago on 02 Nov 2026

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Confirmation Statement With No Updates

8 Months Ago on 05 Mar 2026

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Feb 2025

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 13 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 19 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Mar 2023

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Capital Allotment Shares

3 Years Ago on 21 Feb 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Nov 2022

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Notification Of A Person With Significant Control

4 Years Ago on 01 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Nov 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 01 Nov 2022

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Certificate Change Of Name Company

4 Years Ago on 03 Feb 2022

enterprise
Incorporation Company

4 Years Ago on 24 Jan 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PAUL, Harinder Singhdirector Jan 196901 Oct 2022
PAUL, Prabhjot Singhdirector Jan 196924 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Harinder Paul Jan 196901 Oct 2022
Mrs Manjinder Kaur Matharu Jul 197524 Jan 2022
Mr Prabhjot Singh Paul Jan 196924 Jan 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.