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DEOLEO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deoleo Uk Limited. The company was founded 4 years ago and was given the registration number 12290115. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:DEOLEO UK LIMITED
Company Number:12290115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parque Empresarial Rivas Futura, C/ Marie Curie, 5-7 Edificio Beta 4a Plta., 28521 Rivas-Vaciamadri, Madrid, Spain,

Director30 October 2019Active
Via Valletta 3, Lugano, Switzerland, 6900

Director24 June 2020Active
21, Palmer Street, London, United Kingdom, SW1H 0AD

Director28 July 2021Active
Danone, 17 Bd Haussmann, 75009 Paris, France,

Director26 January 2023Active
Prosol, Avenida Tren Expreso, S/N 34200, Venta De Banos, Spain, 34200

Director28 October 2021Active
Hardy House, North Bridge Road, Berkhamsted, United Kingdom, HP4 1PE

Director24 June 2020Active
7, Rue Francois-Versonnex, Geneva, Switzerland, 1207 AL

Director24 June 2020Active
C/ Marie Curie, 7, Puerta 4. Edificio Beta, Rivas Vaciamadrid, Madrid, Spain, 28521

Director24 June 2020Active
20, Avenue Monterey, Luxembourg, Luxembourg, L-2163

Corporate Director24 June 2020Active
Unilever, Weena 455, Rotterdam, Netherlands, 3013 AL

Director28 July 2021Active
11, Wescott Drive, Hopkinton, United States, 01748

Director24 June 2020Active
20, Avenue Monterey, Luxembourg, Luxembourg, L-2163

Corporate Director24 June 2020Active
20, Avenue Monterey, Luxembourg, Luxembourg, L-2163

Corporate Director24 June 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-03Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-10-10Accounts

Accounts with accounts type full.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-04Accounts

Legacy.

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2021-08-04Other

Legacy.

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2021-08-04Other

Legacy.

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2021-02-22Officers

Change corporate director company with change date.

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2021-02-22Officers

Change corporate director company with change date.

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2021-02-22Officers

Change corporate director company with change date.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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