DI&V LIMITED
Executive Summary
DI&V LIMITED shows elevated financial risk characterized by a sharp decline in net assets and working capital due to increased liabilities and dependence on director loans. Despite operational continuity and compliance with filings, the company’s ability to meet short-term obligations is questionable without intervention or improved cash flows. Further investigation into tax liabilities and director loan arrangements is recommended to assess financial stability.
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| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Deyan Georgiev Gospodinov as a director on 2023-11-20 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 24/02/2124 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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