DIRAJA INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diraja Investments Ltd. The company was founded 3 years ago and was given the registration number 12941154. The firm's registered office is in WEMBLEY. You can find them at 26 College Road, , Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	DIRAJA INVESTMENTS LTD
Company Number	:	12941154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	26 College Road, Wembley, England, HA9 8RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
96, Bridgewater Road, Wembley, England, HA0 1AP	Director	09 October 2020	Active
96, Bridgewater Road, Wembley, England, HA0 1AP	Director	09 October 2020	Active
26, Elmgrove Road, Harrow, England, HA1 2QH	Director	09 October 2020	Active

People with Significant Control

Mr Ramesh Gorasia
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	96, Bridgewater Road, Wembley, England, HA0 1AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dineshkumar Ravji Pindoria
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	England
Address	:	96, Bridgewater Road, Wembley, England, HA0 1AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jaymin Varsani
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	England
Address	:	26, Elmgrove Road, Harrow, England, HA1 2QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-11	Accounts	Accounts with accounts type dormant.	Download
2022-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Address	Change registered office address company with date old address new address.	Download
2022-07-21	Accounts	Accounts with accounts type dormant.	Download
2021-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-09	Incorporation	Incorporation company.	Download