Ltd Facts The UK company register, as filed

Register entry · No. 08230775

D T INVEST LTD

Active - Proposal to Strike off Private Limited Company Incorporated 27 Sep 2012

Checks

3 warnings 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2023 (1221 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 10 Oct 2023 (1119 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £87,092: it owed more than it owned.

    Accounts to 30 Sep 2021 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 THE HALE, LONDON, N17 9JZ

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Jun 2023 · OVERDUE
    Last made up to
    30 Sep 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2023 · OVERDUE
    Last made up to
    26 Sep 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. D T INVEST LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2021 not published £-29,429 — £-87,092 1
30 Sep 2020 * not published not published — £-57,663 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Petkov Trichkov Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1992 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D T INVEST LTD still trading?

The register shows D T INVEST LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does D T INVEST LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was D T INVEST LTD set up?

It was incorporated on 27 September 2012.

When are D T INVEST LTD's accounts due?

They were due on 30 June 2023 and are overdue. The last accounts were made up to 30 September 2021.

When is D T INVEST LTD's next confirmation statement due?

It was due on 10 October 2023 and is overdue.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 08708800 FIJI STORE LTD Active Private Limited Company Inc. 27 Sep 2013 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 08708521 GIMSON ROBOTICS LTD Active Private Limited Company Inc. 27 Sep 2013 32990 · Other manufacturing n.e.c.
  3. 08708494 HUUP LTD Active Private Limited Company Inc. 27 Sep 2013 47910 · Retail sale via mail order houses or via Internet
  4. 08709081 IBD-MC LTD Active Private Limited Company Inc. 27 Sep 2013 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 08708960 TINKERBRICK LIMITED Active Private Limited Company Inc. 27 Sep 2013 32409 · Manufacture of other games and toys, n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House