VERIF·AI
Sign in Run a check
Home › Companies › Residents property management › SOUTH DRIVE INVESTMENTS LIMITED

SOUTH DRIVE INVESTMENTS LIMITED

Active ·16034972 ·Private Limited Company ·Est. 22 October 2024
3
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
18 months since incorporation
Confirmed from Companies House data Incorporated 22 Oct 2024
Full analysis checks for SOUTH DRIVE INVESTMENTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

SOUTH DRIVE INVESTMENTS LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16034972
StatusActive
TypePrivate Limited Company
Incorporated22 October 2024
IndustryResidents property management
SIC98000
AccountsNo Accounts Filed

📍 Registered Address

188 Pasadena Close
Hayes
UB3 3NQ
United Kingdom

👤 Directors & Officers (3)

MR AMRIT SINGHDIRECTOR
MR MAKHAN SINGHDIRECTOR
MR KAMALJOT SINGHDIRECTOR

🔑 Persons with Significant Control (3)

MR AMRIT SINGH25-50% shares
MR KAMALJOT SINGH25-50% shares
MR MAKHAN SINGH25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
KANG HIRE LTDvia MR MAKHAN SINGH CONCRETE LAY LTDvia MR MAKHAN SINGH ASIAN MEAT MART NEW LTDvia MR KAMALJOT SINGH COOME ROAD INVESTMENTS LTDvia MR KAMALJOT SINGH CONCRETE LAY STRUCTURE LTDvia MR MAKHAN SINGH 09912354via MR KAMALJOT SINGH KK INSVESTMENTS LIMITEDvia MR KAMALJOT SINGH DRISHTI INTERNATIONAL LTDvia MR KAMALJOT SINGH 14333182via MR KAMALJOT SINGH APNA DESH LTDvia MR KAMALJOT SINGH CROSS LANCES FLAT7 LIMITEDvia MR KAMALJOT SINGH ASC CONSTRUCTION GROUP LTDvia MR AMRIT SINGH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on SOUTH DRIVE INVESTMENTS LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track SOUTH DRIVE...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →