DIA HYPER INVESTMENTS LTD
Buying and selling of own real estate
DIA HYPER INVESTMENTS LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
590 Green Lane Ilford IG3 9LW United Kingdom
Full company profile for DIA HYPER INVESTMENTS LTD (13868775), an active company based in Ilford, United Kingdom. Incorporated 24 Jan 2022. 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
-£2.58k
Total Liabilities
£552.68k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul, Harinder Singh | Director | British | United Kingdom | 1 Oct 2022 | Active |
| Paul, Prabhjot Singh | Director | British | United Kingdom | 24 Jan 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Harinder Paul
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Prabhjot Singh Paul
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Manjinder Kaur Matharu
Ceased 1 Oct 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Lathom Road, London (E6 2DU) NEWHAM | Freehold | - | 2 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 9 Feb 2025 | Confirmation Statement | Confirmation statement made on 23 Jan 2025 with updates | |
| 13 Nov 2024 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 26 Feb 2024 | Confirmation Statement | Confirmation statement made on 23 Jan 2024 with no updates |
Confirmation statement made on 23 Jan 2026 with no updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 23 Jan 2025 with updates
Annual accounts made up to 31 Jan 2024
Confirmation statement made on 23 Jan 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 23 Jan 2026 with no updates
2 months ago on 5 Mar 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 29 Sept 2025
Confirmation statement made on 23 Jan 2025 with updates
1 years ago on 9 Feb 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 13 Nov 2024
Confirmation statement made on 23 Jan 2024 with no updates
2 years ago on 26 Feb 2024