USD INVESTMENTS LTD
Development of building projects
USD INVESTMENTS LTD
Development of building projects
Contact & Details
Contact
Registered Address
5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom
Full company profile for USD INVESTMENTS LTD (14799425), an active company based in Gillingham, United Kingdom. Incorporated 13 Apr 2023. Development of building projects. 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 (2023–2024)
Cash in Bank
£50.00
Net Assets
-£1.39k
Total Liabilities
£101.44k
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dosanjh, Gurpreet Singh | Director | British | England | 13 Apr 2023 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Mrs Tejinder Kaur
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Gurpreet Singh Dosanjh
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Tejinder Kaur
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Gurpreet Singh Dosanjh
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tejinder Kaur
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Gurpreet Singh Dosanjh
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with updates | |
| 8 May 2026 | Officers | Change to director Mr Gurpreet Singh Dosanjh on 12 Apr 2026 | |
| 8 May 2026 | Persons With Significant Control | Change to Mrs Tejinder Kaur as a person with significant control on 12 Apr 2026 | |
| 8 May 2026 | Persons With Significant Control | Change to Mr Gurpreet Singh Dosanjh as a person with significant control on 12 Apr 2026 | |
| 27 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 12 Apr 2026 with updates
Change to director Mr Gurpreet Singh Dosanjh on 12 Apr 2026
Change to Mrs Tejinder Kaur as a person with significant control on 12 Apr 2026
Change to Mr Gurpreet Singh Dosanjh as a person with significant control on 12 Apr 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 12 Apr 2026 with updates
3 weeks ago on 11 May 2026
Change to director Mr Gurpreet Singh Dosanjh on 12 Apr 2026
1 months ago on 8 May 2026
Change to Mrs Tejinder Kaur as a person with significant control on 12 Apr 2026
1 months ago on 8 May 2026
Change to Mr Gurpreet Singh Dosanjh as a person with significant control on 12 Apr 2026
1 months ago on 8 May 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 27 Dec 2025