DI INVESTMENTS LTD
13610748Buying and selling of own real estate
DI INVESTMENTS LTD
Buying and selling of own real estate
Contact & Details
Contact
Full company profile for DI INVESTMENTS LTD (13610748), an active property, infrastructure and construction company based in United Kingdom. Incorporated 8 Sept 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£32.62k
Total Liabilities
£297.71k
Turnover
N/A
Employees
2
Debt Ratio
112%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Desmond Smithwhite | Director | British | Scotland | 8 Sept 2021 | Active |
| Ishtiaque Hassan | Director | British | England | 8 Sept 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ishtiaque Hassan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Desmond Smithwhite
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 906, Michigan Point Tower D, 18 Michigan Avenue, Salford (M50 2HL) SALFORD | Leasehold | £248,995 | 17 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 23 Oct 2025 | Persons With Significant Control | Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025 | |
| 22 Oct 2025 | Officers | Change to director Mr Ishtiaque Hassan on 8 Oct 2025 | |
| 22 Oct 2025 | Officers | Change to director Mr Ishtiaque Hassan on 8 Oct 2025 | |
| 22 Oct 2025 | Persons With Significant Control | Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025 |
Annual accounts made up to 30 Sept 2025
Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025
Change to director Mr Ishtiaque Hassan on 8 Oct 2025
Change to director Mr Ishtiaque Hassan on 8 Oct 2025
Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 24 Jun 2026
Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025
8 months ago on 23 Oct 2025
Change to director Mr Ishtiaque Hassan on 8 Oct 2025
8 months ago on 22 Oct 2025
Change to director Mr Ishtiaque Hassan on 8 Oct 2025
8 months ago on 22 Oct 2025
Change to Mr Ishtiaque Hassan as a person with significant control on 8 Oct 2025
8 months ago on 22 Oct 2025