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DN12 INVESTMENTS LTD

Active
11943132·incorporated 2019-04-12

DN12 INVESTMENTS LTD is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11943132; OpenRegistry canonical ID GB-11943132-dn12-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
86 1ST FLOOR, WHITECHAPEL HIGH STREET, LONDON, E1 7QX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DN12 INVESTMENTS LTD

Financials

Check financials of DN12 INVESTMENTS LTD

Filings

Check filing history of DN12 INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

DN12 INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Kazi Hasnat Abdul born 1975 resident in England, British national. Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nirudev Ltd (England reg. 08507116). Notified 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Baian Abdul born 1981 resident in England, British national. Notified 2019-04-12. Ceased 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kashim Abdul born 1973 resident in United Kingdom, British national. Notified 2019-04-12. Ceased 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nirudev Limited (England reg. 08507116). Notified 2026-04-02. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11943132.

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