Register entry · No. 12059656
DAA INVESTMENTS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jun 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £180,705.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jun 2019 (7 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
724 UPPINGHAM ROAD, THURNBY, LEICESTER, ENGLAND, LE7 9RN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Jun 2027
- Last made up to
- 14 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DAA INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £180,705 | 0 |
| 30 Jun 2024 | not published | not published | — | £103,329 | 0 |
| 30 Jun 2023 | not published | not published | — | £100 | 0 |
| 30 Jun 2022 | not published | not published | — | £100 | 0 |
| 30 Jun 2021 * | not published | not published | — | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D Odedra · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Bhima Arjan Odedra | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Jun 2019 | — | January 1952 | British · United Kingdom |
| Dr Aashish Bhima Odedra | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Dec 2022 | — | November 1983 | British · England |
| Miss Dharini Odedra | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Dec 2022 | — | July 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DAA INVESTMENTS LTD still trading?
The register shows DAA INVESTMENTS LTD as active.
What does DAA INVESTMENTS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was DAA INVESTMENTS LTD set up?
It was incorporated on 19 June 2019.
When are DAA INVESTMENTS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is DAA INVESTMENTS LTD's next confirmation statement due?
By 28 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House