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Companies House/Wembley/Company profile

DAIGA (UK) INVESTMENTS LTD

Active
06908977·incorporated 2009-05-18

DAIGA (UK) INVESTMENTS LTD is an active UK private limited company, incorporated on 18 May 2009 at Companies House (number 06908977; OpenRegistry canonical ID GB-06908977-daiga-uk-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 11,874 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-18
Registered Address
110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DAIGA (UK) INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

DAIGA (UK) INVESTMENTS LTD has 2 persons with significant control on file:

  • Ms Hinali Neelish Shah born 1987 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shiv Neelish Shah born 1990 resident in England, British national. Notified 2026-06-03.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Shiv Neelish Shah born 1990 resident in England, British national. Notified 2017-05-18. Ceased 2026-06-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Previous names

DAIGA (UK) INVESTMENTS LTD has previously traded as:

  • CUBE (UK) INVESTMENTS LIMITED (until 2023-11-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06908977.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.