D T Invest Ltd
- Small
- Active
- 12 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- 1 employee
- £7,236 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Dt Invest Ltd is a small, active company based in London, UK, founded twelve years ago in 2012. It’s a solo-founded operation with a single director and owner, employing just one person and holding £7,236 in assets. The company operates in the retail sale via mail order houses or via internet industries and regularly imports electrical machinery and equipment, with six months of import activity recorded. It has a real registered address, which is probably real as only one company registered at the same address.
The company’s website, dtinvestment, showcases a different story. It’s a real estate development and investment firm offering services like consulting, residential unit provision, and project execution. The site highlights various projects in different countries, emphasizing its scale and reach. It even has a section detailing its “Indicators,” including employee count (27), current average growth (24), and completed buildings (12). The website also features employee profiles, including contact information for key personnel like Abdel Nasser Shuaib and Ghaith AlNajjar. It also has a FAQ section answering questions about financial cycles, profit distribution, and investor benefits.
Financially, Dt Invest Ltd presents a mixed picture. Current assets have decreased significantly by 52%, dropping to £7,200. Bank borrowings have surged by an astonishing 420%, reaching £49,000, and net assets have plummeted 51%, settling at -£87,000. Creditors have also increased by 30%, reaching £94,000. The company's small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 25 employees) helps it stay nimble, but the sharp decline in equity raises concerns. The company is exempt from an audit, so the figures are unaudited.
The company’s increased bank borrowings and decreased assets suggest it might be burning through money, but the website’s focus on real estate development and investment indicates a potential for growth. The lack of an auditor is not unusual for a small company, but the negative equity and reliance on bank loans warrant close monitoring.
Registered in England/Wales under the registration number 08230775, with a registered address at N17 9JZ, London, 31 The Hale.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Trichkov Daniel Petkov
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Trichkov Daniel Petkov
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2022-09-26 with updatesDownload 4 pages pdf report
Importer profile by HS codes
Last imported products
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FAQ about D T Invest Ltd
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