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Dn12 Investments Ltd

11943132

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

86 1ST FLOOR, LONDON, E1 7QX
Incorporated 12/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Kazi Hasnat Abdul

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Mr Kazi Hasnat Abdul

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

86, 1st Floor, London, E1 7QX

Notified 12/04/2019

Nirudev Ltd

25–50% shares
25–50% votes
Appoint directors

962, Eastern Avenue, Ilford, IG2 7JD

Reg: 08507116 · Register For Companies For England And Wales, Companies House Cardiff · Private Limited Company

Notified 06/06/2019

Former PSCs

Mr Baian Abdul

Ceased 06/06/2019

Mr Kashim Abdul

Ceased 06/06/2019

Nirudev Limited

Ceased 02/04/2026

CompanyRankvs 122223+ SIC 68100 peers
35

Financial strength16th percentile among SIC peers · 4/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£396

Working capital

Current Assets

Current Liabilities

£396

Fixed Assets

£102k

1avg. employees

Balance Sheet

Assets less current liabilities-£396
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025-£1k
2024+£558
2023+£0
2022-£3k
2021-£2k

Derived from filed accounts. Not audited figures.