De Montfort Investments Ltd. net worth, address, company information. Free

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De Montfort Investments Ltd (Companies House Registration Number 10182227) is a private limited company incorporated on 2016-05-16 in England. The firm has its registered office at 38 De Montfort Street, Leicester LE1 7GS. De Montfort Investments Ltd operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	De Montfort Investments Ltd
Number	10182227
Date of Incorporation:	Mon, 16th May 2016
End of financial year:	31 May
Address:	38 De Montfort Street, Leicester, LE1 7GS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sanjiv R. (in the company from 05 August 2020), Situl R. (appointment date: 16 May 2016). The official register lists 2 persons of significant control, namely: Aurum Invest Limited can be reached at Delamere Road, UB4 0NN Hayes. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. De Montfort Group Ltd can be reached at De Montfort Street, LE1 7GS Leicester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	100	419,602	419,526	419,153
Fixed Assets	-	-	-	-	-	100	100
Total Assets Less Current Liabilities	-	-	-	100	-298	-274	-647
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Aurum Invest Limited

5 August 2020

Address	65 Delamere Road, Hayes, UB4 0NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09902114
Nature of control:	25-50% voting rights 25-50% shares

De Montfort Group Ltd

16 May 2016

Address	38 De Montfort Street, Leicester, LE1 7GS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	10180031
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/05 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/05 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/05 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 101822270002, created on 2020/09/30 filed on: 8th, October 2020 \| mortgage	Free Download (58 pages)
(PSC05) Change to a person with significant control 2020/08/05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/08/05. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/05 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/08/05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/15 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/15 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/15 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/15 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 101822270001, created on 2016/06/07 filed on: 8th, June 2016 \| mortgage	Free Download (54 pages)
(NEWINC) Company registration filed on: 16th, May 2016 \| incorporation	Free Download

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