This company is commonly known as Dtek Investments Limited. The company was founded 11 years ago and was given the registration number 08422516. The firm's registered office is in LONDON. You can find them at Fifth Floor, 25 Park Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DTEK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08422516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 122 Leadenhall St, Leadenhall Street, London, England, EC3V 4AB | Director | 06 April 2022 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 27 February 2013 | Active |
| 122 Leadenhall St, Leadenhall Street, Floor 45, London, England, EC3V 4AB | Director | 06 April 2022 | Active |
| Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 06 April 2018 | Active |
| Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 27 February 2013 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Director | 27 February 2013 | Active |
| Dtek Finance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Incorporation | Memorandum articles. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-09-12 | Officers | Second filing of director termination with name. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
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