# DINVIN TRADERS LIMITED (12981888)

> DINVIN TRADERS LIMITED is an active private limited company (company number 12981888) incorporated on 28 October 2020, registered in Uxbridge. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest small accounts cover the period ending 31 January 2025, showing net assets of £1,746 and cash of £14, with 1 employee on average. Net assets fell 94% on the prior period (£30k).

- Status: Active
- Incorporated: 2020-10-28
- Registered office: Uxbridge, UB10 0QX
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- SIC 53100: Postal activities under universal service obligation
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2026-10-31
- Confirmation statement due: 2026-11-11
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the lower half of 3,240 comparable companies in Greater London (median £9,547, upper quartile £50k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | £1,746 | £14 | £326k | — | — | — | 1 |
| 2024-01-31 | £30k | £1,035 | £346k | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1,746 at 31 January 2025
- Net assets down 25% or more on the prior period: -94.2% vs prior period
- Incorporated five or more years ago: Incorporated 28 October 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mrs Jaskiran Kaur — owns 50–75% of shares; holds 50–75% of voting rights; holds 50–75% of voting rights; can appoint or remove directors, since 2020-10-28
- Mr Ankitpal Singh — owns 50–75% of shares; holds 50–75% of voting rights; holds 50–75% of voting rights; can appoint or remove directors, since 2023-06-17

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12981888
HTML: https://firmoscan.com/company/12981888-dinvin-traders-limited